General information
Mckechnie Aluminium Solutions Limited
Type: NZ Limited Company (Ltd)9429035559429
New Zealand Business Number
1479354
Company Number
Registered
Company Status
108929568
Australian Company Number
Mckechnie Aluminium Solutions Limited (issued a business number of 9429035559429) was registered on 29 Jan 2004. 2 addresses are in use by the company: 36 Paraite Road, Bell Block, New Plymouth, 4312 (type: registered, physical). Paraite Road, Bell Block, New Plymouth had been their registered address, until 24 Aug 2023. Mckechnie Aluminium Solutions Limited used other names, namely: Mck Metals Pacific Limited from 11 Mar 2004 to 16 Oct 2009, Mck Limited (29 Jan 2004 to 11 Mar 2004). 6425001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6425001 shares (100% of shares), namely:
Whiting Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Paraite Road, Bell Block, New Plymouth | Service & physical | 07 May 2004 |
| 36 Paraite Road, Bell Block, New Plymouth, 4312 | Registered | 24 Aug 2023 |
Contact info
64 6 7559908
Phone (Phone)
64 6 7559900
Phone (Phone)
glenn.steffensen@mckechnie.co.nz
Email
www.mckechnie.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Barclay
Nsw, 2323
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Stephen Paul Robertson
New South Wales, 2156
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
| Shaun Anthony Hussey | Director | 20 Mar 2024 - current |
|
Scott Andrew Fuller
Sunnyhills, Auckland, 2010
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - 12 May 2023 |
|
Pramod Kumar Khatri
New Plymouth, New Plymouth, 4310
Address used since 04 Apr 2017 |
Director | 26 Apr 2004 - 29 Jul 2022 |
|
Wayne Tuki
Rd 2, New Plymouth, 4372
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Jul 2022 |
|
Jeff Van Winkel
Rd 4, New Plymouth, 4374
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Jul 2022 |
|
Ian Stewart Frame
Rd 4, New Plymouth, 4374
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 29 Jul 2022 |
|
Colin David Leach
Kohimarama, Auckland, 1071
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 31 Oct 2018 |
|
Peter Springford
St Heliers, Auckland, 1071
Address used since 31 May 2016 |
Director | 03 Oct 2011 - 31 Dec 2016 |
|
Wesley Stuart Gillanders
New Plymouth, 4312
Address used since 15 May 2006 |
Director | 15 May 2006 - 30 Sep 2014 |
|
Barry Raymond Upson
New Plymouth, 4310
Address used since 17 Jun 2005 |
Director | 26 Apr 2004 - 03 Oct 2011 |
|
Ian Andrew Wilson
Palmerston North,
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 17 Jun 2005 |
|
Phillip Michael Bower
Northbridge, Nsw 2063, Australia,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 26 Apr 2004 |
|
Gregory Lawrence Smith
Matraville, Nsw 2036, Australia,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 26 Apr 2004 |
|
Philip Adrian Tunstall
Vaucluse, Nsw 2030, Australia,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 26 Apr 2004 |
|
Peter Wiggs
Mosman, Nsw 2088, Australia,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 26 Apr 2004 |
|
Christopher John Lynch
New Plymouth,
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - 12 Mar 2004 |
|
Robin Brockie
R D 1, New Plymouth,
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - 12 Mar 2004 |
Addresses
Principal place of activity
| 36 Paraite Road , Bell Block , New Plymouth , 4373 |
| Previous address | Type | Period |
|---|---|---|
| Paraite Road, Bell Block, New Plymouth | Registered | 07 May 2004 - 24 Aug 2023 |
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 29 Jan 2004 - 07 May 2004 |
Financial Data
Financial info
6425001
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6425001
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting Holdings New Zealand Limited Shareholder NZBN: 9429041027530 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pwj 2022 Limited Shareholder NZBN: 9429031758741 Company Number: 1499863 Entity |
29 Apr 2005 - 09 Aug 2022 | |
|
Pwj 2022 Limited Shareholder NZBN: 9429031758741 Company Number: 1499863 Entity |
29 Apr 2005 - 09 Aug 2022 | |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
29 Jan 2004 - 29 Apr 2005 | |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
29 Jan 2004 - 29 Apr 2005 |
Ultimate Holding Company
| Effective Date | 28 Jul 2022 |
| Name | Amari Australasia Holdings Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5120233 |
| Country of origin | US |
| Address |
Paraite Road Bell Block New Plymouth |
Location
Companies nearby
 |
Howard Wright Pacific Limited Paraite Road |
|
Howard Wright Limited Paraite Road |
|
Omega Window Systems Limited 36 Paraite Road |
|
Nexans New Zealand Limited 69 Paraite Road |
|
Nzec Manaia Limited 14 Connett Road, Bell Block |
|
Nzec Tariki Limited 14 Connett Road, Bell Block |