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General information

Mechanical Design & Development Limited

Type: NZ Limited Company (Ltd)
9429035716655
New Zealand Business Number
1422911
Company Number
Registered
Company Status

Mechanical Design & Development Limited (issued an NZ business number of 9429035716655) was launched on 14 Oct 2003. 8 addresess are in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: records, physical). Unit 22, 23 Kitchener Road, Waiuku had been their physical address, up to 20 Jun 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mclean, Edward Dean (an individual) located at Yeppoon postcode 4703. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ketelhohn, Narelle Joy (an individual) - located at Yeppoon. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Edward Dean Mclean, Narelle Joy Ketelhohn and Lamb Trust Services Ltd As Trustees Of Ketelmac Business Trust, located at Te Kuiti (an other). Our database was updated on 06 Apr 2024.

Current address Type Used since
Unit 22, 23 Kitchener Road, Waiuku, 2123 Other (Address For Share Register) 05 Feb 2017
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jun 2018
Level 5, 110 Symonds Street, Grafton, Auckland, 1010 Other (Address for Records) & records (Address for Records) 12 Jun 2018
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered & service 20 Jun 2018
Last updated:
Directors
Name and Address Role Period
Edward Dean Mclean
Wondai, 4606
Address used since 01 Jan 1970
Yeppoon, 4703
Address used since 12 Jun 2018
Waiuku, Waiuku, 2123
Address used since 09 Jan 2017
Director 14 Oct 2003 - current
Narelle Joy Ketelhohn
Yeppoon, 4703
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970
Wondai, 4606
Address used since 01 Jan 1970
Director 14 Oct 2003 - current
Addresses
Other active addresses
Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered & service 20 Jun 2018
Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 Records 29 Oct 2023
Previous address Type Period
Unit 22, 23 Kitchener Road, Waiuku, 2123 Physical & registered 09 Jun 2010 - 20 Jun 2018
317 Masters Road, Rd 2, Waiuku 2682 Registered & physical 04 Nov 2009 - 09 Jun 2010
317 Masters Road, Rd2 Waiuku 1852 Registered & physical 14 Oct 2003 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclean, Edward Dean
Individual 		Yeppoon
4703 		14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ketelhohn, Narelle Joy
Individual 		Yeppoon
4703 		14 Oct 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Edward Dean Mclean, Narelle Joy Ketelhohn And Lamb Trust Services Ltd As Trustees Of Ketelmac Business Trust
Other (Other) 		Te Kuiti
3910 		15 Aug 2013 - current
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