General information

Condair Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429039694041
New Zealand Business Number
317786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
023076873
GST Number
C245210 - Commercial Space Heating And Cooling Equipment Mfg E323330 - Refrigeration Equipment Installation E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Condair Mechanical Services Limited (NZBN 9429039694041) was started on 30 Sep 1986. 5 addresess are currently in use by the company: Po Box 13095, Hillcrest, Hamilton, 3251 (type: postal, office). 7 Quail Place, Hamilton Lake, Hamilton had been their registered address, up until 08 May 2019. Condair Mechanical Services Limited used more aliases, namely: Condaire Mechanical Services Limited from 30 Sep 1986 to 26 Mar 1993. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 299 shares (29.9 per cent of shares), namely:
Nielsen Law Trustee (2010) Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Cleland, Daniel Fraser David (an individual) located at Hamilton postcode 3286. As far as the second group is concerned, a total of 2 shareholders hold 29.9 per cent of all shares (299 shares); it includes
Nielsen Law Trustee (2010) Limited (an entity) - located at Hamilton East, Hamilton,
Cleland, James Anthony Abrahm (an individual) - located at Rd7, Hamilton. The next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Condair Investments Lp, located at Bethlehem, Tauranga (an other). "Commercial space heating and cooling equipment mfg" (ANZSIC C245210) is the category the ABS issued Condair Mechanical Services Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
164 Ellis Street, Frankton, Hamilton, 3204 Registered 08 May 2019
164 Ellis Street, Frankton, Hamilton, 3204 Physical & service 10 May 2019
Po Box 13095, Hillcrest, Hamilton, 3251 Postal 06 Jun 2019
164 Ellis Street, Frankton, Hamilton, 3204 Office & delivery 06 Jun 2019
Contact info
64 7 8431122
Phone (Installation)
64 7 8431133
Phone (Service & Maintenance)
bram@condair.co.nz
Email
www.condair.co.nz
Website
Directors
Name and Address Role Period
James Cleland
Tauwhare Rd, Hamilton, 3287
Address used since 01 Jun 2019
Rd 7, Hamilton, 3287
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Daniel Cleland
Rd 8, Whakamarama, 3180
Address used since 01 Sep 2023
Rd 6, Hamilton, 3286
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Anthony David Cleland
Rd 4, Hamilton, 3284
Address used since 02 Jun 2016
Director 04 Dec 1989 - 13 Oct 2017
Heather Alexandra Cleland
R D 4, Hamilton,
Address used since 04 Dec 1989
Director 04 Dec 1989 - 01 Apr 2015
Addresses
Other active addresses
Type Used since
164 Ellis Street, Frankton, Hamilton, 3204 Office & delivery 06 Jun 2019
Principal place of activity
7 Quail Place , Hamilton Lake , Hamilton , 3204
Previous address Type Period
7 Quail Place, Hamilton Lake, Hamilton, 3204 Registered 04 Sep 2015 - 08 May 2019
7 Quail Place, Hamilton Lake, Hamilton, 3204 Physical 04 Sep 2015 - 10 May 2019
677 River Rd, Hamilton, 3210 Physical & registered 14 Jun 2012 - 04 Sep 2015
Marychurch Road, Rd4, Hamilton Physical & registered 09 Jun 2004 - 14 Jun 2012
239d Kahikatea Drive, Hamilton Registered & physical 12 Jun 2002 - 09 Jun 2004
Kfw Chung, P O Box 9202, Hamilton Physical 29 Jun 1998 - 12 Jun 2002
Marychurch Road, R D 4, Hamilton Physical 29 Jun 1998 - 29 Jun 1998
Marychurch Road,, Rd 4,, Hamilton. Registered 29 Jun 1998 - 12 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Nielsen Law Trustee (2010) Limited
Shareholder NZBN: 9429031515245
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
15 Mar 2019 - current
Cleland, Daniel Fraser David
Individual
Hamilton
3286
07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Nielsen Law Trustee (2010) Limited
Shareholder NZBN: 9429031515245
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
15 Mar 2019 - current
Cleland, James Anthony Abrahm
Individual
Rd7
Hamilton
3287
07 Nov 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Condair Investments Lp
Other (Other)
Bethlehem
Tauranga
3110
04 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cleland, James Anthony Abrahm
Individual
Rd7
Hamilton
3287
07 Nov 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cleland, Daniel Fraser David
Individual
Hamilton
3286
07 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cleland, Anthony David
Individual
R D 4
Hamilton
30 Sep 1986 - 27 Aug 2015
Cleland, Heather Alexandra
Individual
R D 4
Hamilton
07 Nov 2007 - 27 Aug 2015
Kellaway, Alison Margaret
Individual
Hamilton
07 Nov 2007 - 27 Aug 2015
Stark, Matthew
Individual
Hamilton Central
Hamilton
3204
27 Aug 2015 - 30 Apr 2019
Cleland, Heather Alexandra
Individual
R D 4
Hamilton
30 Sep 1986 - 27 Aug 2015
Cleland, Anthony David
Individual
R D 4
Hamilton
07 Nov 2007 - 27 Aug 2015
Finlay, Nathan
Individual
Rd 1
Hamilton
3281
27 Aug 2015 - 15 Mar 2019
Location
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