General information
Contract Mechanical Services Limited
Type: NZ Limited Company (Ltd)9429034351048
New Zealand Business Number
1756369
Company Number
Registered
Company Status
Contract Mechanical Services Limited (issued an NZ business number of 9429034351048) was incorporated on 13 Feb 2006. 7 addresess are in use by the company: 1168 Amohia St, Rotorua, 3010 (type: registered, service). 11 Harvard Way, Mount Maunganui had been their registered address, up to 13 Feb 2023. 994252 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 745689 shares (75 per cent of shares), namely:
Propell Works Limited (an entity) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 49713 shares); it includes
Luke Tyndall (an other) - located at Rd 9, Paengaroa. Moving on to the next group of shareholders, share allocation (99425 shares, 10%) belongs to 2 entities, namely:
Gore, Dennis George, located at Mount Maunganui, Mount Maunganui (an individual),
Baker, Shirley Ann, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Harvard Way, Mount Maunganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2010 |
| 11 Harvard Way, Mount Maunganui, 3116 | Physical | 19 Jan 2010 |
| P O Box 4442, Mount Maunganui, 3149 | Postal | 04 Feb 2020 |
| 11 Harvard Way, Mount Maunganui, 3116 | Office & delivery | 04 Feb 2020 |
Contact info
64 7 5720473
Phone (Phone)
admin@contractmech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mount@contractmech.co.nz
Email
www.contractmech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Guy Thomas
Devonport, Auckland, 0624
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Richard Keepa Oconnor
Ostend, Waiheke Island, 1081
Address used since 13 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Narayan Singh
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2024 |
Director | 19 Aug 2024 - current |
|
Tony Robert Jump
Matua, Tauranga, 3110
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 19 Aug 2024 |
|
Kory Fagan
Glendowie, Auckland, 1071
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 04 Jul 2023 |
|
Shirley Ann Baker
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 01 Aug 2022 |
|
Dennis Gore
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Feb 2016 |
Director | 01 Apr 2006 - 30 Jul 2021 |
|
Richard Allan Law
Whakatane, 3120
Address used since 12 Jan 2010 |
Director | 13 Feb 2006 - 20 Oct 2010 |
|
Lynn Murray England
Ohope,
Address used since 13 Feb 2006 |
Director | 13 Feb 2006 - 24 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Harvard Way, Mount Maunganui, 3116 | Office & delivery | 04 Feb 2020 |
| 1168 Amohia St, Rotorua, 3010 | Registered & service | 13 Feb 2023 |
Principal place of activity
| 11 Harvard Way , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 11 Harvard Way, Mount Maunganui, 3116 | Registered & service | 19 Jan 2010 - 13 Feb 2023 |
| 9 Spencer Ave, Kawerau | Physical & registered | 13 Feb 2006 - 19 Jan 2010 |
Financial Data
Financial info
994252
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 745689
| Shareholder Name | Address | Period |
|---|---|---|
|
Propell Works Limited Shareholder NZBN: 9429049443028 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
30 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 49713
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Tyndall Other (Other) |
Rd 9 Paengaroa 3189 |
13 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 99425
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore, Dennis George Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2010 - current |
|
Baker, Shirley Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2010 - current |
Shares Allocation #4 Number of Shares: 49712
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Narayan Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 49713
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Daniel Robert Individual |
Parkvale Tauranga 3112 |
01 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jump, Tony Robert Individual |
Matua Tauranga 3110 |
13 Jan 2025 - 14 Jan 2025 |
|
Jump, Tony Robert Individual |
Matua Tauranga 3110 |
24 Jul 2019 - 13 Jan 2025 |
|
Jump, Tony Robert Individual |
Matua Tauranga 3110 |
24 Jul 2019 - 13 Jan 2025 |
|
Jump, Tony Robert Individual |
Matua Tauranga 3110 |
24 Jul 2019 - 13 Jan 2025 |
|
Mount Mechanical Services Limited Shareholder NZBN: 9429034334027 Company Number: 1760475 Entity |
24 Jun 2006 - 30 Mar 2011 | |
|
Mount Mechanical Services Limited Shareholder NZBN: 9429034334027 Company Number: 1760475 Entity |
24 Jun 2006 - 30 Mar 2011 | |
|
Contract Engineering Limited Shareholder NZBN: 9429039258137 Company Number: 456872 Entity |
13 Feb 2006 - 21 Oct 2010 | |
|
Contract Engineering Limited Shareholder NZBN: 9429039258137 Company Number: 456872 Entity |
13 Feb 2006 - 21 Oct 2010 |
Location
Companies nearby
 |
Csi Holdings Limited 12 Jean Batten Drive |
|
Bop Aircraft Holdings Limited 9 Jean Batten Drive |
|
Airtourer 60 Limited 9 Jean Batten Drive |
|
Yak 52 Limited 9 Jean Batten Drive |
|
Stearman 03 Limited 9 Jean Batten Drive |
|
Bay Of Plenty Classic Aircraft Company Limited 9 Jean Batten Drive |