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General information

Mctaggart Mechanical Limited

Type: NZ Limited Company (Ltd)
9429037138288
New Zealand Business Number
1071938
Company Number
Registered
Company Status

Mctaggart Mechanical Limited (issued a New Zealand Business Number of 9429037138288) was started on 20 Sep 2000. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Withers & Co Trustee Company (2004) Limited (an entity) located at Warkworth postcode 0910,
Mctaggart, Kent (an individual) located at Kaukapakapa postcode 0873. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mctaggart, Kent (an individual) - located at Kaukapakapa. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered & service 30 Apr 2020
Last updated:
Directors
Name and Address Role Period
Kent Mctaggart
Northcote, Auckland, 0627
Address used since 15 Oct 2015
Kaukapkapa, 0873
Address used since 28 Feb 2019
Director 20 Sep 2000 - current
Katrina Jan Mctaggart
Ohauiti, Tauranga,
Address used since 17 Jul 2006
Director 20 Sep 2000 - 04 Dec 2006
Addresses
Previous address Type Period
23 Neville Street, Warkworth, 0910 Registered & physical 27 Aug 2004 - 30 Apr 2020
140 Hinewa Rd, Otumoetai, Tauranga Physical 21 Sep 2001 - 27 Aug 2004
140 Hinewa Roda, Otumoetai, Tauranga Registered 21 Sep 2001 - 27 Aug 2004
140 Hinewa Road, Otumoetai, Tauranga Physical 21 Sep 2001 - 21 Sep 2001
2 Karaka Road, Pillans Point, Tauranga Registered 14 Sep 2001 - 21 Sep 2001
2 Karaka Road, Pillans Point, Tauranga Physical 12 Sep 2001 - 21 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Withers & Co Trustee Company (2004) Limited
Shareholder NZBN: 9429035389002
Entity (NZ Limited Company) 		Warkworth
0910 		06 Dec 2006 - current
Mctaggart, Kent
Individual 		Kaukapakapa
0873 		20 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mctaggart, Kent
Individual 		Kaukapakapa
0873 		20 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Magill, Brian Frederick
Individual 		Birkenhead
North Shore City
 20 Sep 2000 - 27 Jun 2010
Mctaggart, Katrina Jan
Individual 		Ohauiti
Tauranga
 20 Sep 2000 - 27 Jun 2010
Location
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