Trembath Mechanical Services Limited, a registered company, was registered on 27 Mar 2003. 9429036073023 is the NZ business number it was issued. This company has been managed by 2 directors: Vaughan Shane Trembath - an active director whose contract began on 27 Mar 2003,
Terence Trembath - an active director whose contract began on 15 Apr 2011.
Last updated on 08 May 2025, our database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, registered).
Trembath Mechanical Services Limited had been using 54 Montgomery Square, Nelson as their registered address up until 05 May 2016.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 10 Jun 2015 to 05 May 2016
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 29 Apr 2011 to 10 Jun 2015
Address #3: 19c Kelvin Road, Papakura, Auckland 2110 New Zealand
Physical & registered address used from 11 Feb 2009 to 29 Apr 2011
Address #4: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered address used from 03 Nov 2006 to 11 Feb 2009
Address #5: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Physical address used from 03 Nov 2006 to 11 Feb 2009
Address #6: Streetsmart Accountants Limited, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland
Registered & physical address used from 27 Mar 2003 to 03 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Trembath, Kathryn |
Amberley Amberley 7410 New Zealand |
01 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Trembath, Patricia |
Amberley Amberley 7410 New Zealand |
19 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Trembath, Terence |
Amberley Amberley 7410 New Zealand |
19 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Trembath, Vaughan Shane |
Amberley Amberley 7410 New Zealand |
27 Mar 2003 - |
Vaughan Shane Trembath - Director
Appointment date: 27 Mar 2003
Address: Amberley, Amberley, 7410 New Zealand
Address used since 01 Nov 2013
Terence Trembath - Director
Appointment date: 15 Apr 2011
Address: Amberley, Amberley, 7410 New Zealand
Address used since 15 Oct 2018
Address: Amberley, Amberley, 7410 New Zealand
Address used since 01 Nov 2013
Pib Investments Limited
257a Queen Street
H2o Hair Limited
257a Queen Street
Pomona Trading Company Limited
257a Queen Street, Richmond
Raw Development Limited
257a Queen Street
Reilly's Sandblasting & Painting Limited
257a Queen Street
Sutton Street Investments Limited
257a Queen Street