General information

Contract Instrumentation Services Limited

Type: NZ Limited Company (Ltd)
9429038151804
New Zealand Business Number
844155
Company Number
Registered
Company Status
67762681
GST Number

Contract Instrumentation Services Limited (NZBN 9429038151804) was incorporated on 14 Feb 1997. 5 addresess are currently in use by the company: Po Box 112 142, Penrose, Auckland, 1642 (type: postal, office). Unit 1, 5 Joval Place, Manukau City, Auckland had been their physical address, up to 10 May 2011. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Mercer, Ian Peter (an individual) located at Half Moon Bay, Auckland postcode 2012,
Rsm Mercer Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mercer, Nicole (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Miller, Lisa (an individual) - located at Hillsborough, Auckland,
Miller, Lance Lamph (an individual) - located at Hillsborough, Auckland,
Trustee Management Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Miller, Lance Lamph, located at Hillsborough, Auckland (an individual). The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
Unit 1, 5 Joval Place, Auckland, 2104 Physical & registered & service 10 May 2011
Po Box 112 142, Penrose, Auckland, 1642 Postal 28 May 2019
Unit 1, 5 Joval Place, Auckland, 2104 Office & delivery 28 May 2019
Contact info
64 9 9142655
Phone (Phone)
www.contractinstrumentation.co.nz
Website
Directors
Name and Address Role Period
Ian Peter Mercer
Half Moon Bay, Auckland, 2012
Address used since 10 May 2022
Clarks Beach, Clarks Beach, 2122
Address used since 01 May 2012
Director 14 Feb 1997 - current
Lance Lamph Miller
Hillsborough, Auckland, 1042
Address used since 08 Sep 2005
Director 14 Feb 1997 - current
Addresses
Principal place of activity
Unit 1 , 5 Joval Place , Auckland , 2104
Previous address Type Period
Unit 1, 5 Joval Place, Manukau City, Auckland Physical 07 May 2002 - 10 May 2011
21a Hoheria Road, Onehunga, Auckland Registered 11 Jan 2002 - 11 Jan 2002
Unit1, 5 Joval Place, Manukau City, Auckland Registered 11 Jan 2002 - 10 May 2011
48 Cameron Street, 0nehunga, Auckland Registered 11 Apr 2000 - 11 Jan 2002
48 Cameron Street, 0nehunga, Auckland Registered 13 Jun 1997 - 11 Apr 2000
21a Hoheria Road, Onehunga, Auckland Physical 13 Jun 1997 - 07 May 2002
48 Cameron Street, 0nehunga, Auckland Physical 13 Jun 1997 - 13 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mercer, Ian Peter
Individual
Half Moon Bay
Auckland
2012
14 Feb 1997 - current
Rsm Mercer Family Trustee Limited
Shareholder NZBN: 9429046382160
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
21 Feb 2019 - current
Mercer, Nicole
Individual
Half Moon Bay
Auckland
2012
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Miller, Lisa
Individual
Hillsborough
Auckland
20 Jul 2004 - current
Miller, Lance Lamph
Individual
Hillsborough
Auckland
14 Feb 1997 - current
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Lance Lamph
Individual
Hillsborough
Auckland
14 Feb 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mercer, Ian Peter
Individual
Half Moon Bay
Auckland
2012
14 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Hooks, Matthew
Individual
Clarks Beach
Auckland
2122
20 Jul 2004 - 21 Feb 2019
Miller, Lisa
Individual
Onehunga
Auckland
05 Oct 2004 - 05 Oct 2004
Mercer, Ian Peter
Individual
Clarks Beach
Auckland
2122
20 Jul 2004 - 21 Feb 2019
Mercer, Ian Peter
Individual
Rd1
Papakura, Auckland
05 Oct 2004 - 05 Oct 2004
Mercer, Nicole
Individual
Rd1
Papakura, Auckland
05 Oct 2004 - 05 Oct 2004
Miller, Lance Lamph
Individual
Onehunga
Auckland
05 Oct 2004 - 27 Jun 2010
Location
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