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T R Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035976554
NZBN
1305475
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 08 Apr 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Freimann, Joanne Rd 1
Dannevirke
4971
New Zealand
Individual Thomson, Deidre Jane Rd 2
Otane
4277
New Zealand
Individual Thomson, Peter John Rd 2
Otane
4277
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Peter John Rd 2
Otane
4277
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomson, Deidre Jane Rd 2
Otane
4277
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Alljays Trust
Entity W Mouat Limited
Shareholder NZBN: 9429040236711
Company Number: 160320
Other Alljays Trust
Entity W Mouat Limited
Shareholder NZBN: 9429040236711
Company Number: 160320
Directors

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

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