General information

J S Mchale Limited

Type: NZ Limited Company (Ltd)
9429040140872
New Zealand Business Number
179585
Company Number
Registered
Company Status

J S Mchale Limited (issued a New Zealand Business Number of 9429040140872) was started on 18 Sep 1956. 5 addresess are in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: physical, registered). 1350 Hinemoa Street, Rotorua had been their physical address, until 28 Jun 2022. 3500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.29% of shares), namely:
Dean, Aaron (an individual) located at Owhata, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 79.71% of all shares (2790 shares); it includes
Mchale R J (an other) - located at Ngongotaha, Rotorua. The next group of shareholders, share allotment (700 shares, 20%) belongs to 1 entity, namely:
Mchale Shelley, located at Ngongotaha, Rotorua (an other). Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Other (Address for Records) 18 Apr 2008
1350 Hinemoa Street, Rotorua, Rotorua, 3010 Other (Address for Records) & records (Address for Records) 17 Jun 2022
1350 Hinemoa Street, Rotorua, 3010 Physical & registered & service 28 Jun 2022
Directors
Name and Address Role Period
Roger John Mchale
Rd 2, Rotorua, 3072
Address used since 03 Jun 2010
Director 30 Mar 1991 - current
Shelley Mchale
Rd 2, Rotorua, 3072
Address used since 03 Jun 2010
Director 09 Oct 2002 - current
Sindu Alexander Morrison
Rotorua,
Address used since 30 Mar 1991
Director 30 Mar 1991 - 16 May 2003
Addresses
Previous address Type Period
1350 Hinemoa Street, Rotorua Physical & registered 28 Apr 2008 - 28 Jun 2022
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Registered & physical 01 Feb 2005 - 28 Apr 2008
Reeder Smith & Co, 140 Hinemoa Street, Rotorua Registered & physical 23 May 2003 - 01 Feb 2005
20 Rimuvale Street, P O Box 5140, Rotorua Registered 19 May 2000 - 23 May 2003
C/- M R Bell Limited, Accountants, 14/2 Matipo Avenue, Rotorua Physical 19 May 2000 - 23 May 2003
20 Rimuvale Street, P O Box 5140, Rotorua Physical 19 May 2000 - 19 May 2000
90 Fairy Springs Road,, Rotorua. Registered 02 Aug 1993 - 19 May 2000
Financial Data
Financial info
3500
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dean, Aaron
Individual
Owhata
Rotorua
3010
13 May 2011 - current
Shares Allocation #2 Number of Shares: 2790
Shareholder Name Address Period
Mchale R J
Other (Other)
Ngongotaha
Rotorua
18 Sep 1956 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Mchale Shelley
Other (Other)
Ngongotaha
Rotorua
18 Sep 1956 - current
Location
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