Retail Mechanix Limited
Type: NZ Limited Company (Ltd)Retail Mechanix Limited (issued an NZBN of 9429037806736) was registered on 09 Jul 1998. 4 addresses are in use by the company: 1/54 Holmwood Road/, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 490 shares (49 per cent of shares), namely:
Oakway Trustee Services (2015) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
O'fagan, Bernard Lawrence (a director) located at St Albans, Christchurch postcode 8014,
O'fagan, Gail (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
O'fagan, Bernard Lawrence (a director) - located at St Albans, Christchurch. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
O'fagan, Gail, located at St Albans, Christchurch (an individual). Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Jun 2021 |
| 1/54 Holmwood Road/, Merivale, Christchurch, 8014 | Registered & service | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Lawrence O'fagan
St Albans, Christchurch, 8014
Address used since 28 Feb 2017 |
Director | 09 Jul 1998 - current |
|
Alan Christopher Raine
Christchurch, 8061
Address used since 26 Apr 2016 |
Director | 26 Nov 2001 - 15 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 11 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 01 Apr 2011 - 11 Apr 2019 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Registered & physical | 24 May 2010 - 01 Apr 2011 |
| 5/16 Loftus Street, Christchurch | Physical & registered | 19 Apr 2010 - 24 May 2010 |
| C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Christchurch | Physical | 26 Feb 2005 - 19 Apr 2010 |
| C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch | Registered | 26 Feb 2005 - 19 Apr 2010 |
| C/- Ford Joyce, 35 Mandeville St, Christchurch | Physical | 13 Jul 2000 - 26 Feb 2005 |
| 5 Wairarapa Terrace, Christchurch | Registered | 13 Jul 2000 - 26 Feb 2005 |
| Same As Registered Office | Physical | 13 Jul 2000 - 13 Jul 2000 |
| 5 Wairarapa Terrace, Christchurch | Registered | 12 Apr 2000 - 13 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services (2015) Limited Shareholder NZBN: 9429041464748 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Nov 2020 - current |
|
O'fagan, Bernard Lawrence Director |
St Albans Christchurch 8014 |
05 Nov 2020 - current |
|
O'fagan, Gail Individual |
St Albans Christchurch 8014 |
09 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'fagan, Bernard Lawrence Director |
St Albans Christchurch 8014 |
05 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'fagan, Gail Individual |
St Albans Christchurch 8014 |
09 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raine, Alan Christopher Individual |
Burwood Christchurch |
09 Jul 1998 - 05 Nov 2020 |
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |