Solutions Mechanical Design Limited
Type: NZ Limited Company (Ltd)Solutions Mechanical Design Limited (issued an NZ business number of 9429037533311) was launched on 16 Jul 1999. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up to 06 Apr 2021. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 498 shares (99.6% of shares), namely:
Ca Trustees (2018) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Stratford, Alexandra Jane (an individual) located at Glenview, Hamilton postcode 3206,
Stratford, Graeme Thomas (an individual) located at Glenview, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Stratford, Graeme Thomas (an individual) - located at Glenview, Hamilton. The third group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Stratford, Alexandra Jane, located at Glenview, Hamilton (an individual). The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Thomas Stratford
Glenview, Hamilton, 3206
Address used since 30 Jun 2005 |
Director | 16 Jul 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 13 Jun 2016 - 06 Apr 2021 |
| 39 Thackeray Street, Hamilton | Registered | 13 Apr 2000 - 13 Jun 2016 |
| Kenneth F W Chung, Chartered Accountant, 39 Thackeray Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 39 Thackeray Street, Hamilton | Physical | 16 Jul 1999 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (2018) Limited Shareholder NZBN: 9429046625595 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
08 Jun 2018 - current |
|
Stratford, Alexandra Jane Individual |
Glenview Hamilton 3206 |
16 Jul 1999 - current |
|
Stratford, Graeme Thomas Individual |
Glenview Hamilton 3206 |
16 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Graeme Thomas Individual |
Glenview Hamilton 3206 |
16 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Alexandra Jane Individual |
Glenview Hamilton 3206 |
16 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellaway, Alison Margaret Individual |
Hamilton |
18 Jun 2007 - 08 Jun 2018 |
 |
Health, Harmony And Wellbeing Limited 39 Thackeray Street |
|
Jackel Tairua Limited 39 Thackeray Street |
|
NZ Vehicle Finance Limited 39 Thackeray St |
|
Stressbox Limited 39 Thackeray St |
|
Coro Holdings Limited 39 Thackeray Street |
|
Gibson Plumbing (hamilton) Limited 39 Thackeray Street |