General information
Mainland Fasteners Limited
Type: NZ Limited Company (Ltd)9429036820740
New Zealand Business Number
1153285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mainland Fasteners Limited (issued a New Zealand Business Number of 9429036820740) was incorporated on 30 Jul 2001. 5 addresess are currently in use by the company: 72 Byron Street, Sydenham, Christchurch, 8023 (type: postal, office). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 08 Jun 2017. Mainland Fasteners Limited used other aliases, namely: Mainland Fastenings Limited from 30 Jul 2001 to 08 Aug 2001. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8% of shares), namely:
Mechen Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 49.8% of all shares (498 shares); it includes
Terrace View Trustee Services Limited (an entity) - located at Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mechen, Simon William, located at Sydenham, Christchurch (an individual). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Byron Street, Sydenham, Christchurch, 8023 | Physical & registered & service | 08 Jun 2017 |
| 72 Byron Street, Sydenham, Christchurch, 8023 | Postal & office & delivery | 22 May 2020 |
Contact info
64 03 3665590
Phone (Phone)
rebecca@mainlandfasteners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catharine Elizabeth Frances Cairns
Sydenham, Christchurch, 8023
Address used since 23 May 2023
Prebbleton, Prebbleton, 7604
Address used since 16 May 2013 |
Director | 20 Nov 2001 - current |
|
Brendon Kevin Cairns
Sydenham, Christchurch, 8023
Address used since 23 May 2023
Prebbleton, Prebbleton, 7604
Address used since 16 May 2013 |
Director | 20 Nov 2001 - current |
|
Simon William Mechen
Sydenham, Christchurch, 8023
Address used since 23 May 2023
Hillsborough, Christchurch, 8022
Address used since 30 May 2017
Christchurch, 8022
Address used since 21 May 2015 |
Director | 01 Apr 2006 - current |
|
Rebecca Jane Kilkelly
Sydenham, Christchurch, 8023
Address used since 23 May 2023
Hillsborough, Christchurch, 8022
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Robert Wayne Smith
Soverign Palms, Kaiapoi, 7630
Address used since 21 May 2015 |
Director | 20 Nov 2001 - 31 Mar 2017 |
|
Bruce Sydney Kennedy
Bishopdale, Christchurch 8053,
Address used since 13 May 2010 |
Director | 30 Jul 2001 - 25 Jun 2012 |
|
Wendy Ann Kennedy
Avondale, Christchurch,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 31 Mar 2003 |
|
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 30 Jul 2001 |
Addresses
Principal place of activity
| 72 Byron Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 11 Feb 2014 - 08 Jun 2017 |
| C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 28 Apr 2011 - 11 Feb 2014 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 27 May 2009 - 28 Apr 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 22 Jul 2008 - 27 May 2009 |
| Peter Blacklaws Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham | Registered | 01 May 2006 - 22 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 22 Jul 2008 |
| 283 Lincoln Road, Addington, Christchurch | Registered & physical | 30 Jul 2001 - 01 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechen Trustees Limited Shareholder NZBN: 9429047338746 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
07 May 2019 - current |
Shares Allocation #2 Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrace View Trustee Services Limited Shareholder NZBN: 9429048220538 Entity (NZ Limited Company) |
Christchurch 8023 |
30 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechen, Simon William Individual |
Sydenham Christchurch 8023 |
05 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Geoffrey Childers Individual |
1 Willow Creek Lane Clearwater, Christchurch |
05 May 2009 - 07 May 2019 |
|
Cairns, Catharine Elizabeth Frances Individual |
Sydenham Christchurch 8023 |
05 May 2009 - 05 May 2009 |
|
Kilkelly, Rebecca Jane Individual |
Christchurch Christchurch 8022 |
05 May 2009 - 07 May 2019 |
|
Kennedy, Bruce Sydney Individual |
Bishopdale Christchurch 8053 |
05 May 2009 - 03 Jul 2012 |
|
Cairns, Catharine Elizabeth Frances Individual |
Sydenham Christchurch 8023 |
05 May 2009 - 05 May 2009 |
|
Cairns, Brendon Kevin Individual |
Sydenham Christchurch 8023 |
05 May 2009 - 05 May 2009 |
|
Cairns, Brendon Kevin Individual |
Sydenham Christchurch 8023 |
05 May 2009 - 05 May 2009 |
|
Kennedy, Wayne Sydney Individual |
New Brighton Christchurch |
05 May 2009 - 03 Jul 2012 |
|
Cairns, Catherine Elizabeth Frances Individual |
Halswell Christchurch |
30 Jul 2001 - 05 May 2009 |
|
Cairns, Catharine Elizabeth Frances Individual |
Prebbleton Prebbleton 7604 |
05 May 2009 - 05 May 2009 |
|
Cairns, Brendon Kevin Individual |
Halswell Christchurch |
05 May 2009 - 05 May 2009 |
|
Kilkelly, Rebecca Jane Individual |
Christchurch |
03 Apr 2006 - 05 May 2009 |
|
Cairns, Catharine Elizabeth Frances Individual |
Halswell Christchurch |
05 May 2009 - 05 May 2009 |
|
Smith, Robert Wayne Individual |
Kaiapoi Christchurch |
30 Jul 2001 - 20 May 2009 |
|
Mechen, Simon William Individual |
Christchurch |
03 Apr 2006 - 05 May 2009 |
|
Cairns, Brendon Kevin Individual |
Prebbleton Prebbleton 7604 |
05 May 2009 - 05 May 2009 |
|
Kilkelly, Rebecca Jane Individual |
Christchurch |
05 May 2009 - 07 May 2019 |
|
Smith, Robert Wayne Individual |
Kaiapoi Kaiapoi 7630 |
29 Jul 2009 - 27 Apr 2017 |
|
Cairns, Brendon Kevin Individual |
Prebbleton Prebbleton 7604 |
05 May 2009 - 05 May 2009 |
|
Kennedy, Bruce Sydney Individual |
Halswell Christchurch |
30 Jul 2001 - 03 Apr 2006 |
|
Cairns, Brendon Kevin Individual |
Halswell Christchurch |
30 Jul 2001 - 03 Apr 2006 |
|
Cairns, Catharine Elizabeth Frances Individual |
Halswell Christchurch |
05 May 2009 - 05 May 2009 |
|
Kennedy, Bruce Sydney Individual |
Bishopdale Christchurch 8053 |
05 May 2009 - 03 Jul 2012 |
|
Smith, Carol Frances Individual |
Kaiapoi Kaiapoi 7630 |
29 Jul 2009 - 27 Apr 2017 |
Location
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