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General information

Te Kauwhata Mechanical & Towing Services Limited

Type: NZ Limited Company (Ltd)
9429040054865
New Zealand Business Number
196960
Company Number
Registered
Company Status

Te Kauwhata Mechanical & Towing Services Limited (issued an NZ business identifier of 9429040054865) was started on 30 May 1977. 4 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 19 Oct 2022. Te Kauwhata Mechanical & Towing Services Limited used more aliases, namely: Te Kauwhata Automotive Service Limited from 30 May 1977 to 01 Mar 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Singh, Raewyn Mary (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Singh, Mohan Raj (an individual) - located at Rd 2, Te Kauwhata. Our information was updated on 10 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Physical & service & registered 19 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 13 Dec 2023
Last updated:
Directors
Name and Address Role Period
Mohan Raj Singh
Te Kauwhata, Te Kauwhata, 3782
Address used since 27 Oct 2015
Rd 2, Te Kauwhata, 3782
Address used since 22 Oct 2019
Director 01 Nov 1992 - current
Raewyn Mary Singh
Te Kauwhata, Te Kauwhata, 3782
Address used since 27 Oct 2015
Rd 2, Te Kauwhata, 3782
Address used since 22 Oct 2019
Director 18 Jan 2002 - current
Shanti Devi Singh
Te Kauwhata,
Address used since 17 Oct 1986
Director 17 Oct 1986 - 18 Jan 2002
Richard Paul Willis
Highland Park, Auckland,
Address used since 14 Mar 1997
Director 14 Mar 1997 - 18 Jan 2002
Jagroop B Singh
Te Kauwhata,
Address used since 17 Oct 1986
Director 17 Oct 1986 - 01 Nov 1992
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 04 Dec 2020 - 19 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 09 Nov 2010 - 04 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical 07 Nov 2008 - 09 Nov 2010
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Physical 06 Nov 2003 - 07 Nov 2008
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered 06 Nov 2003 - 09 Nov 2010
14a Main Street, Te Kauwhata Physical 30 Oct 2001 - 06 Nov 2003
35 Main Street, Te Kauwhata Physical 30 Oct 2001 - 30 Oct 2001
35 Main Street, Te Kauwhata Registered 25 Jun 2001 - 06 Nov 2003
Main Street, Te Kauwhata Physical 20 Feb 1998 - 30 Oct 2001
Te Kauwhata Accounting Services, Main Street, Te Kauwhata Registered 10 Feb 1998 - 25 Jun 2001
Cowley Stanich & Co, Main St, Te Kauwhata Registered 30 Jun 1997 - 10 Feb 1998
- Physical 18 Feb 1992 - 20 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Singh, Raewyn Mary
Individual 		Rd 2
Te Kauwhata
3782 		30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Singh, Mohan Raj
Individual 		Rd 2
Te Kauwhata
3782 		30 May 1977 - current
Location
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