Project Mechanical Services Limited was started on 15 Nov 2012 and issued an NZ business identifier of 9429030443167. This registered LTD company has been run by 7 directors: Deborah Leigh Mackay - an active director whose contract started on 15 Aug 2022,
David Gordon Bull - an active director whose contract started on 01 Sep 2023,
Julien Anthony Robillard - an active director whose contract started on 01 Sep 2023,
Kevin Barry Gallagher - an active director whose contract started on 01 Sep 2023,
Roger Fewtrell - an inactive director whose contract started on 15 Nov 2012 and was terminated on 01 Sep 2023.
As stated in our data (updated on 13 Mar 2024), this company registered 1 address: 12 Roberts Street, Dunedin, Dunedin, 9054 (category: office, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Southern Hospitality Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Project Mechanical Services Limited is classified as "Ventilator mfg - sheet metal" (ANZSIC C224050).
Principal place of activity
12 Roberts Street, Dunedin, Dunedin, 9054 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Hospitality Limited Shareholder NZBN: 9429039301956 |
Dunedin Central Dunedin 9016 New Zealand |
15 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bottom, Dave |
Mangere Auckland 2022 New Zealand |
30 Dec 2014 - 05 Mar 2020 |
| Individual | Bottom, Dave |
Mangere Auckland 2022 New Zealand |
30 Dec 2014 - 05 Mar 2020 |
Ultimate Holding Company
Deborah Leigh Mackay - Director
Appointment date: 15 Aug 2022
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 15 Aug 2022
David Gordon Bull - Director
Appointment date: 01 Sep 2023
Address: Helensvale, Queensland, 4212 Australia
Address used since 01 Sep 2023
Julien Anthony Robillard - Director
Appointment date: 01 Sep 2023
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Sep 2023
Kevin Barry Gallagher - Director
Appointment date: 01 Sep 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Sep 2023
Roger Fewtrell - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 01 Sep 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 13 Apr 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 18 Oct 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 20 Jul 2021
Address: Dunedin, Dunedin, 9054 New Zealand
Address used since 15 Nov 2012
Andrew Kenneth Rayneau - Director (Inactive)
Appointment date: 15 Aug 2022
Termination date: 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2022
Brian Thomas Wheeler - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 10 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Nov 2012
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