General information

Tech Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429037484316
New Zealand Business Number
978751
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
250013
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75004
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
Shares Allocation #2 Number of Shares: 12501
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
Shares Allocation #3 Number of Shares: 25001
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
Shares Allocation #4 Number of Shares: 137507
Shareholder Name Address Period
Lba Limited
Shareholder NZBN: 9429034822272
Entity (NZ Limited Company)
Onekawa
Napier
4110
11 Nov 2022 - current

Historic shareholders

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
Location
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