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Trembath Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429036073023
NZBN
1285190
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 05 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 01 Jun 2023

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.

Addresses

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

Contact info
64 3 9280529
15 Oct 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Trembath, Kathryn Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Trembath, Patricia Amberley
Amberley
7410
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Trembath, Terence Amberley
Amberley
7410
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Trembath, Vaughan Shane Amberley
Amberley
7410
New Zealand
Directors

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

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