Condair Mechanical Services Limited

Condair Mechanical Services Limited was registered on 30 Sep 1986 and issued an NZ business number of 9429039694041. This registered LTD company has been managed by 4 directors: James Cleland - an active director whose contract began on 01 Apr 2015,
Daniel Cleland - an active director whose contract began on 01 Apr 2015,
Anthony David Cleland - an inactive director whose contract began on 04 Dec 1989 and was terminated on 13 Oct 2017,
Heather Alexandra Cleland - an inactive director whose contract began on 04 Dec 1989 and was terminated on 01 Apr 2015.
According to BizDb's database (updated on 05 Apr 2024), this company registered 1 address: Po Box 13095, Hillcrest, Hamilton, 3251 (type: postal, office).
Up to 08 May 2019, Condair Mechanical Services Limited had been using 7 Quail Place, Hamilton Lake, Hamilton as their registered address.
BizDb found past names for this company: from 30 Sep 1986 to 26 Mar 1993 they were called Condaire Mechanical Services Limited.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 299 shares are held by 2 entities, namely:
Nielsen Law Trustee (2010) Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Cleland, Daniel Fraser David (an individual) located at Hamilton postcode 3286.
The 2nd group consists of 2 shareholders, holds 29.9 per cent shares (exactly 299 shares) and includes
Nielsen Law Trustee (2010) Limited - located at Hamilton East, Hamilton,
Cleland, James Anthony Abrahm - located at Rd7, Hamilton.
The next share allocation (400 shares, 40%) belongs to 1 entity, namely:
Condair Investments Lp, located at Bethlehem, Tauranga (an other). Condair Mechanical Services Limited was categorised as "Commercial space heating and cooling equipment mfg" (ANZSIC C245210).

Other active addresses

Address #4: 164 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 06 Jun 2019

Principal place of activity

7 Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 7 Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 04 Sep 2015 to 08 May 2019

Address #2: 7 Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 04 Sep 2015 to 10 May 2019

Address #3: 677 River Rd, Hamilton, 3210 New Zealand

Physical & registered address used from 14 Jun 2012 to 04 Sep 2015

Address #4: Marychurch Road, Rd4, Hamilton New Zealand

Physical & registered address used from 09 Jun 2004 to 14 Jun 2012

Address #5: 239d Kahikatea Drive, Hamilton

Registered & physical address used from 12 Jun 2002 to 09 Jun 2004

Address #6: Kfw Chung, P O Box 9202, Hamilton

Physical address used from 29 Jun 1998 to 12 Jun 2002

Address #7: Marychurch Road, R D 4, Hamilton

Physical address used from 29 Jun 1998 to 29 Jun 1998

Address #8: Marychurch Road,, Rd 4,, Hamilton.

Registered address used from 29 Jun 1998 to 12 Jun 2002

Previous Shareholders

James Cleland - Director

Appointment date: 01 Apr 2015

Daniel Cleland - Director

Appointment date: 01 Apr 2015

Anthony David Cleland - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 13 Oct 2017

Heather Alexandra Cleland - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 01 Apr 2015