Advance Mechanical Services Nz Limited, a registered company, was incorporated on 06 Oct 2005. 9429034496367 is the number it was issued. The company has been managed by 3 directors: Brett Stuart Steele - an active director whose contract started on 27 Sep 2022,
Wayne Thomas Buckley - an inactive director whose contract started on 06 Oct 2005 and was terminated on 03 Apr 2024,
Graeme John Mellow - an inactive director whose contract started on 06 Oct 2005 and was terminated on 27 Mar 2018.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Advance Mechanical Services Nz Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their physical address up until 16 Feb 2012.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 749 shares (74.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous address
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 06 Oct 2005 to 16 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #3 Number of Shares: 749 | |||
| Entity (NZ Limited Company) | Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 |
Morrinsville 3300 New Zealand |
09 Apr 2021 - |
| Individual | Steele, Brett Stuart |
Morrinsville Morrinsville 3300 New Zealand |
09 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Steele, Brett Stuart |
Morrinsville Morrinsville 3300 New Zealand |
09 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckley, Wayne Thomas |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Brooks, Joyce Ellen |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 28 Mar 2025 |
| Individual | Brooks, Joyce Ellen |
Hamilton New Zealand |
06 Oct 2005 - 28 Mar 2025 |
| Individual | Brooks, Joyce Ellen |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 28 Mar 2025 |
| Individual | Brooks, Joyce Ellen |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 28 Mar 2025 |
| Individual | Brooks, Joyce Ellen |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 28 Mar 2025 |
| Individual | Buckley, Karen Shirley |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Mellow, Heather May |
Rd 4 Morrinsville New Zealand |
06 Oct 2005 - 04 May 2018 |
| Individual | Buckley, Wayne Thomas |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Wayne Thomas |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Wayne Thomas |
Hamilton New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Karen Shirley |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Karen Shirley |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Mellow, Graeme John |
Rd 4 Morrinsville New Zealand |
06 Oct 2005 - 04 May 2018 |
| Individual | Mellow, Graeme John |
Rd 4 Morrinsville New Zealand |
06 Oct 2005 - 04 May 2018 |
| Individual | Mellow, Graeme John |
Rd 4 Morrinsville New Zealand |
06 Oct 2005 - 04 May 2018 |
| Individual | Buckley, Wayne Thomas |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Wayne Thomas |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Wayne Thomas |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Karen Shirley |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Karen Shirley |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Karen Shirley |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Individual | Buckley, Karen Shirley |
Pukete Hamilton 3200 New Zealand |
06 Oct 2005 - 17 Apr 2024 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
21 Oct 2005 - 04 May 2018 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
21 Oct 2005 - 04 May 2018 |
| Individual | Mellow, Heather May |
Rd 4 Morrinsville New Zealand |
06 Oct 2005 - 04 May 2018 |
| Individual | Mellow, Heather May |
Rd 4 Morrinsville New Zealand |
06 Oct 2005 - 04 May 2018 |
Brett Stuart Steele - Director
Appointment date: 27 Sep 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 27 Sep 2022
Wayne Thomas Buckley - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 03 Apr 2024
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 04 May 2018
Address: Hamilton, 3200 New Zealand
Address used since 19 Aug 2015
Graeme John Mellow - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 27 Mar 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 06 Oct 2005
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