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Tech Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429037484316
NZBN
978751
Company Number
Registered
Company Status
Current address
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Physical & service address used since 17 Sep 1999
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Registered address used since 13 Apr 2000
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Tech Mechanical Services Limited, a registered company, was incorporated on 17 Sep 1999. 9429037484316 is the number it was issued. The company has been run by 3 directors: Bradley Zac Ellison - an active director whose contract started on 15 Nov 2017,
Richard Henry Richards - an inactive director whose contract started on 17 Sep 1999 and was terminated on 31 Mar 2022,
Frank Shane Kerrisk - an inactive director whose contract started on 17 Sep 1999 and was terminated on 17 May 2001.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Tech Mechanical Services Limited had been using C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier as their registered address up to 13 Apr 2000.
Previous names used by this company, as we managed to find at BizDb, included: from 10 May 2007 to 18 Jul 2011 they were named Tech Plumbing and Gasfitting Limited, from 02 May 2007 to 10 May 2007 they were named Tech Plumbing Limited and from 07 Mar 2000 to 02 May 2007 they were named Plumbing & Sheetmetal Nz Limited.
A total of 250013 shares are allocated to 8 shareholders (4 groups). The first group consists of 75004 shares (30 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 12501 shares (5 per cent). Finally we have the 3rd share allocation (25001 shares 10 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 250013

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75004
Individual Ellison, Emma Kathryn Onekawa
Napier
4110
New Zealand
Director Ellison, Bradley Zac Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 12501
Individual Little, Amy Elizabeth Taradale
Napier
4112
New Zealand
Individual Phillipson, Vivian Frances Taradale
Napier
4112
New Zealand
Individual Little, Alan Garth Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 25001
Individual Scott, Deborah Patricia Ngaio
Wellington
6035
New Zealand
Individual Scott, Geoffrey James Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 137507
Entity (NZ Limited Company) Lba Limited
Shareholder NZBN: 9429034822272
Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marewa Trustees (tech) Limited
Shareholder NZBN: 9429042476337
Company Number: 6061153
Individual Richards, Richard Henry Bluff Hill
Napier
4110
New Zealand
Individual Richards, Richard Henry Bluff Hill
Napier
4110
New Zealand
Individual Richards, Richard Henry Bluff Hill
Napier
4110
New Zealand
Individual Richards, Richard Henry Bluff Hill
Napier
4110
New Zealand
Individual Richards, Richard Henry Bluff Hill
Napier
4110
New Zealand
Individual Richards, Richard Henry Bluff Hill
Napier
4110
New Zealand
Entity Marewa Trustees (tech) Limited
Shareholder NZBN: 9429042476337
Company Number: 6061153
Marewa
Napier
4110
New Zealand
Entity Marewa Trustees (tech) Limited
Shareholder NZBN: 9429042476337
Company Number: 6061153
Marewa
Napier
4110
New Zealand
Entity Marewa Trustees (tech) Limited
Shareholder NZBN: 9429042476337
Company Number: 6061153
Marewa
Napier
4110
New Zealand
Entity Marewa Trustees (tech) Limited
Shareholder NZBN: 9429042476337
Company Number: 6061153
Marewa
Napier
4110
New Zealand
Entity Marewa Trustees (tech) Limited
Shareholder NZBN: 9429042476337
Company Number: 6061153
Marewa
Napier
4110
New Zealand
Directors

Bradley Zac Ellison - Director

Appointment date: 15 Nov 2017

Address: Onekawa, Napier, 4110 New Zealand

Address used since 15 Nov 2017


Richard Henry Richards - Director (Inactive)

Appointment date: 17 Sep 1999

Termination date: 31 Mar 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 17 Nov 2015


Frank Shane Kerrisk - Director (Inactive)

Appointment date: 17 Sep 1999

Termination date: 17 May 2001

Address: Havelock North,

Address used since 17 Sep 1999

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