On Call Mechanical Services Limited
Type: NZ Limited Company (Ltd)On Call Mechanical Services Limited (NZBN 9429039354976) was incorporated on 03 Mar 1989. 5 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, until 30 May 2014. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 170 shares (17 per cent of shares), namely:
Paul Barrington Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Berrington, Paul Colin (an individual) located at Onehunga, Auckland. In the second group, a total of 2 shareholders hold 17 per cent of all shares (170 shares); it includes
Leader, Carol Ann (an individual) - located at Takapuna,
Trustee Advisors Limited (an entity) - located at Rd 3, Coatesville. The third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Leader, Carol Ann, located at Takapuna (an individual). Businesscheck's data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland, 0755 | Physical & registered | 30 May 2014 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 14 Nov 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Colin Berrington
Onehunga, Auckland, 1061
Address used since 26 Nov 2015 |
Director | 03 Mar 1989 - current |
|
Carol Ann Leader
Takapuna, Auckland, 0622
Address used since 26 Nov 2015 |
Director | 20 Aug 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 15 May 2013 - 30 May 2014 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical | 13 Nov 2012 - 30 May 2014 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 13 Nov 2012 - 15 May 2013 |
| C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland | Registered & physical | 28 Feb 2008 - 13 Nov 2012 |
| Level 1, 233 State Highway 17, Albany Village, Auckland | Physical & registered | 01 Dec 2004 - 28 Feb 2008 |
| C/- D J Llewelyn, 21 Brunton Place, Glenfield, North Shore City | Registered | 09 Dec 2002 - 01 Dec 2004 |
| C/- D J Llewelyn, 21 Brunton Place, Glenfield, North Shore City | Physical | 05 Dec 2002 - 01 Dec 2004 |
| C/- 7 Pineridge Terrace, Takapuna, Auckland | Registered | 08 May 2000 - 09 Dec 2002 |
| C/o Ron Jackson, 36a Ascot Avenue, Remuera, Auckland | Physical | 08 May 2000 - 05 Dec 2002 |
| Same As Registered Office | Physical | 08 May 2000 - 08 May 2000 |
| 136 The Mall, Onehunga | Registered | 22 Jul 1993 - 08 May 2000 |
| - | Physical | 20 Feb 1992 - 08 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Barrington Trust Management Limited Shareholder NZBN: 9429046137975 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Nov 2019 - current |
|
Berrington, Paul Colin Individual |
Onehunga Auckland |
03 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leader, Carol Ann Individual |
Takapuna |
03 Mar 1989 - current |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
26 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leader, Carol Ann Individual |
Takapuna |
03 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrington, Paul Colin Individual |
Onehunga Auckland |
03 Mar 1989 - current |
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