General information
Mechanical Project Services Limited
Type: NZ Limited Company (Ltd)9429038488412
New Zealand Business Number
674286
Company Number
Registered
Company Status
Mechanical Project Services Limited (NZBN 9429038488412) was started on 29 Mar 1995. 2 addresses are currently in use by the company: 64 Riccarton Road, East Taieri, Mosgiel, 9024 (type: physical, service). C/- S A Mckenzie, Wyllies Crossing, R D 1, Dunedin had been their physical address, up until 16 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mckenzie, Stephen Alexander (an individual) located at East Taieri, Mosgiel postcode 9024. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Riccarton Road, East Taieri, Mosgiel, 9024 | Registered | 15 Jun 2015 |
| 64 Riccarton Road, East Taieri, Mosgiel, 9024 | Physical & service | 16 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alexander Mckenzie
East Taieri, Mosgiel, 9024
Address used since 27 Jun 2011 |
Director | 29 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- S A Mckenzie, Wyllies Crossing, R D 1, Dunedin, 9024 | Physical | 18 Jun 2012 - 16 Jun 2015 |
| C/- S A Mckenzie, Wyllies Crossing, R D 1, Dunedin, 9024 | Registered | 18 Jun 2012 - 15 Jun 2015 |
| 64 Riccarton Road, East Taieri, Mosgiel, 9024 | Registered & physical | 25 Nov 2011 - 18 Jun 2012 |
| C/- S A Mckenzie, Wylies Crossing, R D 1, Dunedin | Registered & physical | 29 Mar 1995 - 29 Mar 1995 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Stephen Alexander Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Fiona Elizabeth Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - 19 May 2023 |
|
Mckenzie, Fiona Elizabeth Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - 19 May 2023 |
|
Mckenzie, Fiona Elizabeth Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - 19 May 2023 |
|
Mckenzie, Fiona Elizabeth Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - 19 May 2023 |
|
Mckenzie, Fiona Elizabeth Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - 19 May 2023 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
29 Mar 1995 - 19 May 2023 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
29 Mar 1995 - 19 May 2023 |
|
Mckenzie, Stephen A Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - 15 Mar 2021 |
|
Mckenzie, Stephen A Individual |
East Taieri Mosgiel 9024 |
29 Mar 1995 - 15 Mar 2021 |
Location
Companies nearby
 |
Jeff King Building Limited 59 Riccarton Road |
|
R & M Weatherall Trustees Limited 106 Riccarton Road |
|
R & M Weatherall Contracting Limited 106 Riccarton Road |
|
Fishlor Investments Limited 115 Riccarton Road |
|
Silverpeaks Management Consultants Limited Riccarton Rd East |
|
It Trustees Limited 111 Riccarton Road |