Specialist On-Site Services Limited was registered on 06 Aug 1985 and issued an NZ business identifier of 9429039829702. The registered LTD company has been managed by 5 directors: Terence Leonard Pratley - an active director whose contract began on 04 Apr 2008,
Amanda Dominique Hudson - an active director whose contract began on 04 Apr 2008,
Margo Jacqueline Hudson - an inactive director whose contract began on 31 Jul 1998 and was terminated on 04 Aug 2008,
Jamie Thompson Hudson - an inactive director whose contract began on 23 Sep 1991 and was terminated on 04 Apr 2008,
John Anthony Cox - an inactive director whose contract began on 11 Sep 1991 and was terminated on 07 Jul 1998.
As stated in BizDb's data (last updated on 10 Jun 2025), the company filed 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service).
Up to 03 Oct 2022, Specialist On-Site Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 12594 shares are issued to 1 group (1 sole shareholder). In the first group, 12594 shares are held by 1 entity, namely:
Hudson Pratley Group Limited (an other) located at Cambridge, Cambridge postcode 3434.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 May 2020 to 03 Oct 2022
Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Aug 2015 to 04 May 2020
Address #3: Gary Chapman & Associates Ltd, Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered & physical address used from 19 Sep 2012 to 18 Aug 2015
Address #4: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand
Registered & physical address used from 06 Jun 2007 to 19 Sep 2012
Address #5: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
Physical & registered address used from 23 Jul 2004 to 06 Jun 2007
Address #6: Chapman & Britten, 1st Floor, 81 Horormatangi Street, Taupo
Physical address used from 27 Jun 1997 to 23 Jul 2004
Address #7: Gary Chapman, 62 Ruapehu Street, Taupo
Registered address used from 05 Jul 1996 to 23 Jul 2004
Basic Financial info
Total number of Shares: 12594
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12594 | |||
| Other (Other) | Hudson Pratley Group Limited |
Cambridge Cambridge 3434 New Zealand |
26 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Margo Jacqueline |
Tokoroa |
06 Aug 1985 - 26 Aug 2008 |
| Individual | Hudson, Jamie Thompson |
Tokoroa |
06 Aug 1985 - 26 Aug 2008 |
Terence Leonard Pratley - Director
Appointment date: 04 Apr 2008
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 22 Sep 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2015
Amanda Dominique Hudson - Director
Appointment date: 04 Apr 2008
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 22 Sep 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2015
Margo Jacqueline Hudson - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 04 Aug 2008
Address: Tokoroa,
Address used since 31 Jul 1998
Jamie Thompson Hudson - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 04 Apr 2008
Address: Tokoroa,
Address used since 23 Sep 1991
John Anthony Cox - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 07 Jul 1998
Address: Tamahere, R D 1, Hamilton,
Address used since 11 Sep 1991
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