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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75004 | |||
Individual | Ellison, Emma Kathryn |
Onekawa Napier 4110 New Zealand |
17 May 2023 - |
Director | Ellison, Bradley Zac |
Onekawa Napier 4110 New Zealand |
27 Sep 2018 - |
Shares Allocation #2 Number of Shares: 12501 | |||
Individual | Little, Amy Elizabeth |
Taradale Napier 4112 New Zealand |
11 Nov 2022 - |
Individual | Phillipson, Vivian Frances |
Taradale Napier 4112 New Zealand |
11 Nov 2022 - |
Individual | Little, Alan Garth |
Taradale Napier 4112 New Zealand |
11 Nov 2022 - |
Shares Allocation #3 Number of Shares: 25001 | |||
Individual | Scott, Deborah Patricia |
Ngaio Wellington 6035 New Zealand |
11 Nov 2022 - |
Individual | Scott, Geoffrey James |
Ngaio Wellington 6035 New Zealand |
11 Nov 2022 - |
Shares Allocation #4 Number of Shares: 137507 | |||
Entity (NZ Limited Company) | Lba Limited Shareholder NZBN: 9429034822272 |
Onekawa Napier 4110 New Zealand |
11 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 |
20 Nov 2017 - 01 Apr 2022 | |
Individual | Richards, Richard Henry |
Bluff Hill Napier 4110 New Zealand |
17 Sep 1999 - 01 Apr 2022 |
Individual | Richards, Richard Henry |
Bluff Hill Napier 4110 New Zealand |
17 Sep 1999 - 01 Apr 2022 |
Individual | Richards, Richard Henry |
Bluff Hill Napier 4110 New Zealand |
17 Sep 1999 - 01 Apr 2022 |
Individual | Richards, Richard Henry |
Bluff Hill Napier 4110 New Zealand |
17 Sep 1999 - 01 Apr 2022 |
Individual | Richards, Richard Henry |
Bluff Hill Napier 4110 New Zealand |
17 Sep 1999 - 01 Apr 2022 |
Individual | Richards, Richard Henry |
Bluff Hill Napier 4110 New Zealand |
17 Sep 1999 - 01 Apr 2022 |
Entity | Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 |
Marewa Napier 4110 New Zealand |
20 Nov 2017 - 01 Apr 2022 |
Entity | Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 |
Marewa Napier 4110 New Zealand |
20 Nov 2017 - 01 Apr 2022 |
Entity | Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 |
Marewa Napier 4110 New Zealand |
20 Nov 2017 - 01 Apr 2022 |
Entity | Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 |
Marewa Napier 4110 New Zealand |
20 Nov 2017 - 01 Apr 2022 |
Entity | Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 |
Marewa Napier 4110 New Zealand |
20 Nov 2017 - 01 Apr 2022 |
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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