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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Edward Dean Individual |
Yeppoon 4703 |
14 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ketelhohn, Narelle Joy Individual |
Yeppoon 4703 |
14 Oct 2003 - current |
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 |
Qkc Limited 15/23 Kitchener Road |
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