Mechanical NZ Limited
Type: NZ Limited Company (Ltd)Mechanical Nz Limited (NZBN 9429037355609) was registered on 21 Feb 2000. 3 addresses are currently in use by the company: 1670 Miranda Road, Mangatawhiri, 2473 (type: service, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 01 Nov 2016. 500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 495 shares (99 per cent of shares), namely:
Budd, Robyn Derrel (an individual) located at Mangatawhiri postcode 2473,
Browne, Hamish (an individual) located at Mangatawhiri postcode 2473,
G & A Trustee 2016 Limited (an entity) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (5 shares); it includes
Browne, Hamish (an individual) - located at Mangatawhiri. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 01 Nov 2016 |
| 1710 Miranda Road, Mangatawhiri, 2473 | Service & physical | 07 Nov 2017 |
| 1670 Miranda Road, Mangatawhiri, 2473 | Service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Browne
Mangatawhiri, 2473
Address used since 16 Jan 2023
Mangatawhiri, 2473
Address used since 30 Oct 2017
Rd 4, Pukekohe, 2679
Address used since 02 Nov 2009 |
Director | 21 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 09 Oct 2014 - 01 Nov 2016 |
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 03 Nov 2010 - 09 Oct 2014 |
| 16 Ryan Place, Manukau, Manukau, 2104 | Registered | 21 Oct 2010 - 03 Nov 2010 |
| 370 Kingseat Road, Rd4 Pukekohe | Registered | 13 Oct 2003 - 21 Oct 2010 |
| 370 Kingseat Road, Rd 4, Pukekohe, 2679 | Physical | 13 Oct 2003 - 07 Nov 2017 |
| 74 Misa Road, Waiuku | Registered | 12 Apr 2000 - 13 Oct 2003 |
| 74 Misa Road, Waiuku | Physical | 22 Feb 2000 - 13 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Robyn Derrel Individual |
Mangatawhiri 2473 |
15 Dec 2021 - current |
|
Browne, Hamish Individual |
Mangatawhiri 2473 |
21 Feb 2000 - current |
|
G & A Trustee 2016 Limited Shareholder NZBN: 9429043422630 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
15 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Hamish Individual |
Mangatawhiri 2473 |
21 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Hamish Individual |
Mangatawhiri 2473 |
21 May 2009 - 15 Dec 2021 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
21 May 2009 - 15 Dec 2021 |
|
Browne, Hamish Individual |
Mangatawhiri 2473 |
21 May 2009 - 15 Dec 2021 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
Waihi 3610 |
21 May 2009 - 15 Dec 2021 |
 |
Protune Limited 1898 Miranda Road |
|
Ostrich Of Mangatangi Limited Mangatangi |
|
Atuanui Press Limited 1416 Kaiaua Road |
|
Fitzgerald Earthworks Limited 72 Montana Road |
|
Crossroads Charitable Trust C/o Crossroads |
|
I & D Clark Limited 1715 Miranda Road |