General information
Southern Mechanical Services Limited
Type: NZ Limited Company (Ltd)9429031648356
New Zealand Business Number
2413188
Company Number
Registered
Company Status
Southern Mechanical Services Limited (issued an NZBN of 9429031648356) was registered on 26 Feb 2010. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, up to 06 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bay Road 2022 Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 06 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd George Phillips
Rd 2, Invercargill, 9872
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Wayne Vincent Phillips
Invercargill, 9872
Address used since 10 Sep 2020
Rd 9, Invercargill, 9810
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - 25 Feb 2022 |
|
Craig Bruce Phillips
Rd 9, Invercargill, 9810
Address used since 22 Aug 2019
Rd 4, Invercargill, 9874
Address used since 15 Oct 2019 |
Director | 22 Aug 2019 - 23 Feb 2022 |
|
Jonathon Mark Mcgilvray
Rd 6, Invercargill, 9876
Address used since 17 Sep 2015 |
Director | 26 Feb 2010 - 27 Aug 2019 |
|
Lisa Jane Mcgilvray
Rd 6, Invercargill, 9876
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 27 Aug 2019 |
|
Lloyd George Phillips
Rd 9, Invercargill, 9879
Address used since 17 Sep 2015 |
Director | 26 Feb 2010 - 28 Sep 2017 |
|
Simon Henderson
Invercargill 9810,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 08 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 31 Aug 2016 - 06 Mar 2019 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical | 11 Feb 2015 - 31 Aug 2016 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered | 02 Feb 2015 - 31 Aug 2016 |
| 123 Spey Street, Invercargill, Invercargill, 9810 | Physical | 02 Feb 2015 - 11 Feb 2015 |
| 123 Spey Street, Invercargill, Invercargill, 9810 | Registered | 08 Mar 2011 - 02 Feb 2015 |
| 58 Don Street, Invercargill 9810 | Physical | 26 Feb 2010 - 02 Feb 2015 |
| Bdo, Lexicon House, Corner Kelvin & Spey, Streets, Invercargill 9810 | Registered | 26 Feb 2010 - 08 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Road 2022 Limited Shareholder NZBN: 9429050527618 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
22 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgilvray, Lisa Jane Individual |
Rd 6 Invercargill 9876 |
13 Oct 2017 - 27 Aug 2019 |
|
3 Phillips Limited Shareholder NZBN: 9429035806721 Company Number: 1381599 Entity |
Invercargill 9810 |
27 Aug 2019 - 22 Apr 2024 |
|
Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 Entity |
26 Feb 2010 - 22 Aug 2014 | |
|
Mcgilvray, Jonathon Mark Individual |
Rd 6 Invercargill 9876 |
26 Feb 2010 - 27 Aug 2019 |
|
Henderson, Simon Individual |
Invercargill 9810 |
26 Feb 2010 - 08 Aug 2012 |
|
Bay Road Trustees Limited Shareholder NZBN: 9429041180075 Company Number: 5111802 Entity |
22 Aug 2014 - 13 Oct 2017 | |
|
Mcgilvray, Jonathon Mark Individual |
Rd 6 Invercargill 9876 |
26 Feb 2010 - 27 Aug 2019 |
|
Bay Road Trustees Limited Shareholder NZBN: 9429041180075 Company Number: 5111802 Entity |
22 Aug 2014 - 13 Oct 2017 | |
|
Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 Entity |
26 Feb 2010 - 22 Aug 2014 |
Location
Companies nearby
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |