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TECHNICAL RESEARCH LIMITED

● Registered
NZBN 9429040883502 · NZ Company No. 22823 · NZ Limited Company · Incorporated 24 Oct 1969

Technical Research Limited was incorporated on 24 October 1969 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20694 days.

Overview

NZ Business Number
9429040883502
Company Number
22823
Company Name
TECHNICAL RESEARCH LIMITED
Previously Known As
ANDOR HOLDINGS LIMITED
before 13 November 1988, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
24 October 1969 (Friday)
Status
Registered
Status History
Registered as of 24 October 1969 (Friday)
Date of Re-registration
19 July 1995 (Wednesday)
Registered Office
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 1 August 1995 to 23 April 1999
    Bdo House, 99-105 Customhouse Quay, Wellington
  2. From 23 April 1999 to 14 June 1999
    Level 9, Todd Bldg, Corner Lambton Quay, And Brandon Str, Wellington
  3. From 14 June 1999 to 21 March 2001
    Level 5, Panama House, 22 Panama St, Wellington
  4. From 21 March 2001 to 17 September 2008
    C/- B D O Hogg Young Cathie, Level 2, B D O House, 99-105 Customhouse Quay, Wellington
  5. From 17 September 2008 to 13 April 2011
    50 Customhouse Quay, Wellington, NZ

Address for Service

  1. From 24 March 1997 to 9 April 1998
    Level 9, Todd Bldg, Corner Lambton Quay, And Brandon Str, Wellington
  2. From 9 April 1998 to 23 April 1999
    P O Box 2676, Wellington
  3. From 23 April 1999 to 14 June 1999
    Level 9, Todd Bldg, Corner Lambton Quay, & Brandon Str, Wellington
  4. From 14 June 1999 to 21 March 2001
    Level 5, Panama House, 22 Panama St, Wellington
  5. From 21 March 2001 to 17 September 2008
    C/- B D O Spicers, Level 2, B D O House, 99-105 Customhouse Quay, Wellington
  6. From 21 March 2001 to 21 March 2001
    C/- B D O Hogg Young Cathie, Level 2, B D O House, 99-105 Customhouse Quay, Wellington
  7. From 17 September 2008 to 13 April 2011
    50 Customhouse Quay, Wellington, NZ

Company Directors

3 listed
MM
Max G MCKEGG
Appointed 17 Jan 1992 · 24 Rama Crescent, Khandallah, Wellington, NZ, 6035
AM
Anne MCKEGG
Appointed 17 Jan 1992 · 24 Rama Crescent, Khandallah, Wellington, NZ, 6035
SU
Stephen UNDERWOOD
Appointed 17 Jul 1995 · 2 Central Terrace, Kelburn, Wellington, NZ, 6012

Company Shareholders

3 share parcels · 6,000 shares total

Share allocation 1
3,000 shares (50%)
Company No.: 614150
NZBN: 9429038753817
RENOUF CORPORATION LIMITED
Level 5, Panama House, 22 Panama Street, Wellington
Share allocation 2
550 shares (9.17%)
Anne MCKEGG
24 Rama Crescent, Khandallah, Wellington
Share allocation 3
2,450 shares (40.83%)
Max Gustav MCKEGG
24 Rama Crescent, Khandallah, Wellington