General information

Mechanised Cable Harvesting Limited

Type: NZ Limited Company (Ltd)
9429030045354
New Zealand Business Number
4670939
Company Number
Registered
Company Status
A030220 - Logging (including Poles)
Industry classification codes with description

Mechanised Cable Harvesting Limited (New Zealand Business Number 9429030045354) was incorporated on 11 Oct 2013. 2 addresses are in use by the company: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). 900 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 299 shares (33.22 per cent of shares), namely:
Bgl Trustee 2010 Limited (an entity) located at Taupo postcode 3330,
Matthews, Kylie Cherie (an individual) located at Rd 1, Wakefield postcode 7095,
Matthews, Hamish Brian (a director) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 1 shareholder holds 0.11 per cent of all shares (exactly 1 share); it includes
Matthews, Hamish Brian (a director) - located at Rd 1, Wakefield. Moving on to the 3rd group of shareholders, share allocation (299 shares, 33.22%) belongs to 3 entities, namely:
Bgl Trustee 2011 Limited, located at Taupo (an entity),
Aubrey Taylor, Nathan Karl, located at Rd 1, Wakefield (a director),
Myers, Tracey Jane, located at Rd 1, Wakefield (an individual). "Logging (including poles)" (ANZSIC A030220) is the category the Australian Bureau of Statistics issued Mechanised Cable Harvesting Limited. Our database was updated on 23 Jan 2024.

Current address Type Used since
Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 11 Oct 2013
Directors
Name and Address Role Period
Nathan Karl Aubrey Taylor
Rd 1, Wakefield, 7095
Address used since 19 Feb 2019
Wakefield, 7025
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Ross Ivan Wood
Rd 1, Brightwater, 7091
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Hamish Brian Matthews
Rd 1, Wakefield, 7095
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Entity (NZ Limited Company)
Taupo
3330
11 Jun 2019 - current
Matthews, Kylie Cherie
Individual
Rd 1
Wakefield
7095
11 Jun 2014 - current
Matthews, Hamish Brian
Director
Rd 1
Wakefield
7095
11 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Hamish Brian
Director
Rd 1
Wakefield
7095
11 Oct 2013 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Bgl Trustee 2011 Limited
Shareholder NZBN: 9429031671279
Entity (NZ Limited Company)
Taupo
3330
11 Jun 2014 - current
Aubrey Taylor, Nathan Karl
Director
Rd 1
Wakefield
7095
11 Oct 2013 - current
Myers, Tracey Jane
Individual
Rd 1
Wakefield
7095
11 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Aubrey Taylor, Nathan Karl
Director
Rd 1
Wakefield
7095
11 Oct 2013 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Wood, Ross Ivan
Director
Rd 1
Brightwater
7091
11 Oct 2013 - current
Wood, Janet Ellen
Individual
Rd 1
Brightwater
7091
11 Oct 2013 - current
Location
Companies nearby
Absolutely Storage Taupo Limited
Kaimanawa House
Dan's Home Kills Limited
Kaimanawa House
G White Logging Limited
Kaimanawa House
Justtesting Limited
Kaimanawa House
Transport Wash Systems Limited
Kaimanawa House
Eazee8 Limited
Kaimanawa House
Similar companies
G White Logging Limited
Kaimanawa House
Ultimate Logging Limited
Kaimanawa House
Innovative Harvesting Limited
Kaimanawa House
Taniwha Loading Limited
28 Arthur Crescent
Flight Harvesting Limited
77 Titiraupenga Street
Brooks Logging Limited
77 Titiraupenga Street