Southern Mechanical Services Limited was started on 26 Feb 2010 and issued a number of 9429031648356. This registered LTD company has been run by 7 directors: Lloyd George Phillips - an active director whose contract started on 22 Aug 2019,
Wayne Vincent Phillips - an inactive director whose contract started on 22 Aug 2019 and was terminated on 25 Feb 2022,
Craig Bruce Phillips - an inactive director whose contract started on 22 Aug 2019 and was terminated on 23 Feb 2022,
Jonathon Mark Mcgilvray - an inactive director whose contract started on 26 Feb 2010 and was terminated on 27 Aug 2019,
Lisa Jane Mcgilvray - an inactive director whose contract started on 28 Sep 2017 and was terminated on 27 Aug 2019.
According to our database (updated on 28 May 2025), the company filed 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up to 06 Mar 2019, Southern Mechanical Services Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bay Road 2022 Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 31 Aug 2016 to 06 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 11 Feb 2015 to 31 Aug 2016
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 31 Aug 2016
Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 02 Feb 2015 to 11 Feb 2015
Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 08 Mar 2011 to 02 Feb 2015
Address: 58 Don Street, Invercargill 9810 New Zealand
Physical address used from 26 Feb 2010 to 02 Feb 2015
Address: Bdo, Lexicon House, Corner Kelvin & Spey, Streets, Invercargill 9810 New Zealand
Registered address used from 26 Feb 2010 to 08 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bay Road 2022 Limited Shareholder NZBN: 9429050527618 |
Invercargill Invercargill 9810 New Zealand |
22 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgilvray, Lisa Jane |
Rd 6 Invercargill 9876 New Zealand |
13 Oct 2017 - 27 Aug 2019 |
| Entity | 3 Phillips Limited Shareholder NZBN: 9429035806721 Company Number: 1381599 |
Invercargill 9810 New Zealand |
27 Aug 2019 - 22 Apr 2024 |
| Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
26 Feb 2010 - 22 Aug 2014 | |
| Individual | Mcgilvray, Jonathon Mark |
Rd 6 Invercargill 9876 |
26 Feb 2010 - 27 Aug 2019 |
| Individual | Henderson, Simon |
Invercargill 9810 |
26 Feb 2010 - 08 Aug 2012 |
| Entity | Bay Road Trustees Limited Shareholder NZBN: 9429041180075 Company Number: 5111802 |
22 Aug 2014 - 13 Oct 2017 | |
| Individual | Mcgilvray, Jonathon Mark |
Rd 6 Invercargill 9876 |
26 Feb 2010 - 27 Aug 2019 |
| Entity | Bay Road Trustees Limited Shareholder NZBN: 9429041180075 Company Number: 5111802 |
22 Aug 2014 - 13 Oct 2017 | |
| Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
26 Feb 2010 - 22 Aug 2014 |
Lloyd George Phillips - Director
Appointment date: 22 Aug 2019
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 22 Aug 2019
Wayne Vincent Phillips - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 25 Feb 2022
Address: Invercargill, 9872 New Zealand
Address used since 10 Sep 2020
Address: Rd 9, Invercargill, 9810 New Zealand
Address used since 22 Aug 2019
Craig Bruce Phillips - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 23 Feb 2022
Address: Rd 9, Invercargill, 9810 New Zealand
Address used since 22 Aug 2019
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 15 Oct 2019
Jonathon Mark Mcgilvray - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 27 Aug 2019
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 17 Sep 2015
Lisa Jane Mcgilvray - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 27 Aug 2019
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 28 Sep 2017
Lloyd George Phillips - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 28 Sep 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Sep 2015
Simon Henderson - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 08 Aug 2012
Address: Invercargill 9810,
Address used since 26 Feb 2010
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