Mchale Group Limited
Type: NZ Limited Company (Ltd)Mchale Group Limited (New Zealand Business Number 9429033390284) was registered on 18 May 2007. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Level 8, Avalon Business Centre, Lower Hutt, Wellington had been their physical address, until 08 Sep 2022. Mchale Group Limited used other aliases, namely: Probity Solutions Limited from 18 May 2007 to 08 Aug 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
135 783 792 - O'connor Marsden & Associates Pty Limited (an other) located at Sydney, Nsw postcode 2000. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Shaun Mchale
Tawa, Wellington, 5028
Address used since 01 Oct 2011 |
Director | 18 May 2007 - current |
|
Pamela Robertson-gregg
Seaforth, New South Wales, 2092
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
|
Andrew Gerard Marsden
Balmain, New South Wales, 2041
Address used since 10 Apr 2025 |
Director | 10 Apr 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Business Centre, Lower Hutt, Wellington | Physical & registered | 24 Jul 2007 - 08 Sep 2022 |
| 15 Oriel Avenue, Tawa, Wellington | Registered & physical | 18 May 2007 - 24 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
135 783 792 - O'connor Marsden & Associates Pty Limited Other (Other) |
Sydney Nsw 2000 |
15 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchale, Julia Louise Individual |
Tawa Wellington 5028 |
18 May 2007 - 15 Apr 2025 |
|
Mchale, Julia Louise Individual |
Tawa Wellington 5028 |
18 May 2007 - 15 Apr 2025 |
|
Mchale, David Shaun Individual |
Tawa Wellington 5028 |
18 May 2007 - 15 Apr 2025 |
|
Mchale, David Shaun Individual |
Tawa Wellington 5028 |
18 May 2007 - 15 Apr 2025 |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
Taita Lower Hutt 5019 |
03 Oct 2016 - 15 Apr 2025 |
|
Melhop, Brent Graham Individual |
Tawa Wellington |
18 May 2007 - 03 Oct 2016 |
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Mokoia Masonic Perpetual Trust 6 Barraud Street |
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Arketec Limited 9 Holyoake Crescent |
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Quite Nice Films Limited 34 Mabey Road |
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Fragile X New Zealand Trust 196 Taita Drive |
|
Abilene Solutions Limited Lvl 8, Avalon Studios |