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General information

Mchale Group Limited

Type: NZ Limited Company (Ltd)
9429033390284
New Zealand Business Number
1943295
Company Number
Registered
Company Status

Mchale Group Limited (New Zealand Business Number 9429033390284) was registered on 18 May 2007. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Level 8, Avalon Business Centre, Lower Hutt, Wellington had been their physical address, until 08 Sep 2022. Mchale Group Limited used other aliases, namely: Probity Solutions Limited from 18 May 2007 to 08 Aug 2007. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Mchale, Julia Louise (an individual) located at Tawa, Wellington postcode 5028,
Mchale, David Shaun (an individual) located at Tawa, Wellington postcode 5028. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 08 Sep 2022
Last updated:
Directors
Name and Address Role Period
David Shaun Mchale
Tawa, Wellington, 5028
Address used since 01 Oct 2011
Director 18 May 2007 - current
Addresses
Previous address Type Period
Level 8, Avalon Business Centre, Lower Hutt, Wellington Physical & registered 24 Jul 2007 - 08 Sep 2022
15 Oriel Avenue, Tawa, Wellington Registered & physical 18 May 2007 - 24 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company) 		Taita
Lower Hutt
5019 		03 Oct 2016 - current
Mchale, Julia Louise
Individual 		Tawa
Wellington
5028 		18 May 2007 - current
Mchale, David Shaun
Individual 		Tawa
Wellington
5028 		18 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Melhop, Brent Graham
Individual 		Tawa
Wellington
 18 May 2007 - 03 Oct 2016
Location
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