T R Mechanical Limited was incorporated on 26 May 2003 and issued a number of 9429035976554. The registered LTD company has been run by 2 directors: Peter John Thomson - an active director whose contract started on 26 May 2003,
William Martin Mouat - an inactive director whose contract started on 26 May 2003 and was terminated on 27 Jan 2007.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: physical, service).
Up until 08 Apr 2016, T R Mechanical Limited had been using 206W Lyndon Road, Hastings as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Freimann, Joanne (an individual) located at Rd 1, Dannevirke postcode 4971,
Thomson, Deidre Jane (an individual) located at Rd 2, Otane postcode 4277,
Thomson, Peter John (an individual) located at Rd 2, Otane postcode 4277.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Thomson, Peter John - located at Rd 2, Otane.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thomson, Deidre Jane, located at Rd 2, Otane (an individual).
Previous addresses
Address: 206w Lyndon Road, Hastings, 4122 New Zealand
Registered & physical address used from 30 Nov 2009 to 08 Apr 2016
Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings
Registered & physical address used from 26 May 2003 to 30 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Freimann, Joanne |
Rd 1 Dannevirke 4971 New Zealand |
15 May 2009 - |
Individual | Thomson, Deidre Jane |
Rd 2 Otane 4277 New Zealand |
26 May 2003 - |
Individual | Thomson, Peter John |
Rd 2 Otane 4277 New Zealand |
26 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Peter John |
Rd 2 Otane 4277 New Zealand |
26 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thomson, Deidre Jane |
Rd 2 Otane 4277 New Zealand |
26 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Alljays Trust | 18 Feb 2008 - 18 Feb 2008 | |
Entity | W Mouat Limited Shareholder NZBN: 9429040236711 Company Number: 160320 |
26 May 2003 - 31 May 2007 | |
Other | Alljays Trust | 18 Feb 2008 - 18 Feb 2008 | |
Entity | W Mouat Limited Shareholder NZBN: 9429040236711 Company Number: 160320 |
26 May 2003 - 31 May 2007 |
Peter John Thomson - Director
Appointment date: 26 May 2003
Address: Rd 2, Otane, 4277 New Zealand
Address used since 01 Jun 2016
William Martin Mouat - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 27 Jan 2007
Address: Havelock North,
Address used since 10 Feb 2006
Safe Surfaces Limited
Suite 1, 202 Eastbourne Street
Onlineautos Limited
Suite 1, 202 Eastbourne Street
Cadeaux Limited
Suite 1, 202 Eastbourne Street
Bay Immigration Limited
Suite 1, 202 Eastbourne Street
Wright Partnership Limited
Suite 1, 202 Eastbourne Street
Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street