Tech Mechanical Services Limited (issued an NZBN of 9429037484316) was launched on 17 Sep 1999. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier had been their registered address, up to 13 Apr 2000. Tech Mechanical Services Limited used more names, namely: Tech Plumbing and Gasfitting Limited from 10 May 2007 to 18 Jul 2011, Tech Plumbing Limited (02 May 2007 to 10 May 2007) and Plumbing & Sheetmetal Nz Limited (07 Mar 2000 - 02 May 2007). 250013 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 75004 shares (30 per cent of shares), namely:
Ellison, Emma Kathryn (an individual) located at Onekawa, Napier postcode 4110,
Ellison, Bradley Zac (a director) located at Onekawa, Napier postcode 4110. In the second group, a total of 3 shareholders hold 5 per cent of all shares (exactly 12501 shares); it includes
Phillipson, Vivian Frances (an individual) - located at Taradale, Napier,
Little, Amy Elizabeth (an individual) - located at Taradale, Napier,
Little, Alan Garth (an individual) - located at Taradale, Napier. The 3rd group of shareholders, share allocation (25001 shares, 10%) belongs to 2 entities, namely:
Scott, Geoffrey James, located at Ngaio, Wellington (an individual),
Scott, Deborah Patricia, located at Ngaio, Wellington (an individual). Businesscheck's database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Chartered Accountants, Marewa House, Kennedy Road, Napier | Physical & service | 17 Sep 1999 |
Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 13 Apr 2000 |
36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Bradley Zac Ellison
Onekawa, Napier, 4110
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
Richard Henry Richards
Bluff Hill, Napier, 4110
Address used since 17 Nov 2015 |
Director | 17 Sep 1999 - 31 Mar 2022 |
Frank Shane Kerrisk
Havelock North,
Address used since 17 Sep 1999 |
Director | 17 Sep 1999 - 17 May 2001 |
Previous address | Type | Period |
---|---|---|
C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ellison, Emma Kathryn Individual |
Onekawa Napier 4110 |
17 May 2023 - current |
Ellison, Bradley Zac Director |
Onekawa Napier 4110 |
27 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillipson, Vivian Frances Individual |
Taradale Napier 4112 |
11 Nov 2022 - current |
Little, Amy Elizabeth Individual |
Taradale Napier 4112 |
11 Nov 2022 - current |
Little, Alan Garth Individual |
Taradale Napier 4112 |
11 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Geoffrey James Individual |
Ngaio Wellington 6035 |
11 Nov 2022 - current |
Scott, Deborah Patricia Individual |
Ngaio Wellington 6035 |
11 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lba Limited Shareholder NZBN: 9429034822272 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
11 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 Entity |
20 Nov 2017 - 01 Apr 2022 | |
Richards, Richard Henry Individual |
Bluff Hill Napier 4110 |
17 Sep 1999 - 01 Apr 2022 |
Richards, Richard Henry Individual |
Bluff Hill Napier 4110 |
17 Sep 1999 - 01 Apr 2022 |
Richards, Richard Henry Individual |
Bluff Hill Napier 4110 |
17 Sep 1999 - 01 Apr 2022 |
Richards, Richard Henry Individual |
Bluff Hill Napier 4110 |
17 Sep 1999 - 01 Apr 2022 |
Richards, Richard Henry Individual |
Bluff Hill Napier 4110 |
17 Sep 1999 - 01 Apr 2022 |
Richards, Richard Henry Individual |
Bluff Hill Napier 4110 |
17 Sep 1999 - 01 Apr 2022 |
Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 Entity |
Marewa Napier 4110 |
20 Nov 2017 - 01 Apr 2022 |
Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 Entity |
Marewa Napier 4110 |
20 Nov 2017 - 01 Apr 2022 |
Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 Entity |
Marewa Napier 4110 |
20 Nov 2017 - 01 Apr 2022 |
Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 Entity |
Marewa Napier 4110 |
20 Nov 2017 - 01 Apr 2022 |
Marewa Trustees (tech) Limited Shareholder NZBN: 9429042476337 Company Number: 6061153 Entity |
Marewa Napier 4110 |
20 Nov 2017 - 01 Apr 2022 |
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