Mechanical Maintenance Services Limited was started on 22 Dec 1997 and issued an NZ business number of 9429037935108. The registered LTD company has been managed by 4 directors: Ian Paul Davison - an active director whose contract started on 22 Dec 1997,
Gregory Neil Rogers - an active director whose contract started on 22 Dec 1997,
Anthony Ian Milne - an inactive director whose contract started on 22 Dec 1997 and was terminated on 01 Apr 2011,
Richard Arthur Banham - an inactive director whose contract started on 22 Dec 1997 and was terminated on 18 Aug 2007.
As stated in our database (last updated on 24 Sep 2020), this company registered 1 address: 637 East Coast Road, Browns Bay, Auckland, 0630 (type: physical, registered).
Until 09 Apr 2018, Mechanical Maintenance Services Limited had been using 36 Balmain Road, Chatswood, Auckland as their physical address.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Ian Davison (an individual) located at Browns Bay.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 200 shares) and includes
Gregory Rogers - located at Mt Roskill.
Previous addresses
Address: 36 Balmain Road, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 13 Jun 2012 to 09 Apr 2018
Address: 4 Sunnyhaven Ave, Beachhaven New Zealand
Registered & physical address used from 18 Jul 2008 to 13 Jun 2012
Address: 204 Archers Road, Glenfield, Auckland
Physical address used from 07 Jul 2001 to 07 Jul 2001
Address: 3-5 Sunnyhaven Aveneu, Beach Haven, Auckland
Physical address used from 07 Jul 2001 to 18 Jul 2008
Address: 204 Archers Road, Glenfield, Auckland
Registered address used from 07 Jul 2001 to 18 Jul 2008
Address: 41 Taharoto Road, Takapuna, Auckland
Physical & registered address used from 02 Apr 2001 to 07 Jul 2001
Address: 41 Taharoto Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 02 Apr 2001
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 05 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Ian Paul Davison |
Browns Bay |
22 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Gregory Neil Rogers |
Mt Roskill |
22 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Ian Milne |
Browns Bay |
22 Dec 1997 - 23 Jun 2011 |
| Individual | Richard Arthur Banham |
Northcote |
22 Dec 1997 - 18 Jun 2009 |
Ian Paul Davison - Director
Appointment date: 22 Dec 1997
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Jul 2015
Gregory Neil Rogers - Director
Appointment date: 22 Dec 1997
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 06 Jul 2015
Anthony Ian Milne - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 01 Apr 2011
Address: Browns Bay,
Address used since 22 Dec 1997
Richard Arthur Banham - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 18 Aug 2007
Address: Northcote,
Address used since 22 Dec 1997
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