General information

Amt Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429033644509
New Zealand Business Number
1903228
Company Number
Registered
Company Status

Amt Mechanical Services Limited (issued a New Zealand Business Number of 9429033644509) was started on 27 Feb 2007. 5 addresess are in use by the company: Po Box 8225, Riccarton, Christchurch, 8440 (type: postal, office). 66 Hammersmith Drive, Wigram, Christchurch had been their registered address, up until 30 Nov 2020. 1100 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 110 shares (10 per cent of shares), namely:
Ocheduszko-Hoskin, Hannah Emily (an individual) located at Redcliffs, Christchurch postcode 8081,
Gs Trustee Services (No 2) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hoskin, Mark Andrew (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 3 shareholders hold 75.45 per cent of all shares (830 shares); it includes
Gs Trustee Services (No 2) Limited (an entity) - located at Christchurch Central, Christchurch,
Abercrombie, Martin Gareth (an individual) - located at West Melton, West Melton,
Abercrombie, Megan Lea (an individual) - located at West Melton, West Melton. Next there is the 3rd group of shareholders, share allotment (109 shares, 9.91%) belongs to 2 entities, namely:
Knowles, Craig William, located at Rangiora, Rangiora (an individual),
Green, Christopher Mark, located at Northwood, Christchurch (an individual). The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
190a The Runway, Wigram, Christchurch, 8042 Registered & physical & service 30 Nov 2020
Po Box 8225, Riccarton, Christchurch, 8440 Postal 03 Mar 2021
190a The Runway, Wigram, Christchurch, 8042 Office & delivery 03 Mar 2021
Contact info
64 03 3380145
Phone (Phone)
info@amtmech.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Gareth Abercrombie
West Melton, West Melton, 7618
Address used since 23 Mar 2015
Director 27 Feb 2007 - current
Graeme Charles Thorne
Rd 5, Rangiora, 7475
Address used since 30 Sep 2009
Director 27 Feb 2007 - 11 Nov 2020
David Allen Miller
Rd 8, Christchurch, 7678
Address used since 15 Mar 2017
Director 15 Mar 2017 - 01 Nov 2017
Matthew Damien Mullany
Christchurch,
Address used since 27 Feb 2007
Director 27 Feb 2007 - 14 Dec 2007
Addresses
Principal place of activity
190a The Runway , Wigram , Christchurch , 8042
Previous address Type Period
66 Hammersmith Drive, Wigram, Christchurch, 8042 Registered & physical 26 Sep 2019 - 30 Nov 2020
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 27 Mar 2014 - 26 Sep 2019
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 07 Mar 2013 - 27 Mar 2014
Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 15 Apr 2011 - 07 Mar 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Registered & physical 10 Sep 2010 - 15 Apr 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 07 Oct 2009 - 10 Sep 2010
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 28 May 2007 - 07 Oct 2009
Markhams Mri, 144 Kilmore Street, Christchurch Physical & registered 27 Feb 2007 - 28 May 2007
Financial Data
Financial info
1100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Ocheduszko-hoskin, Hannah Emily
Individual
Redcliffs
Christchurch
8081
31 Oct 2022 - current
Gs Trustee Services (no 2) Limited
Shareholder NZBN: 9429048012874
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Nov 2020 - current
Hoskin, Mark Andrew
Individual
Redcliffs
Christchurch
8081
31 Oct 2022 - current
Shares Allocation #2 Number of Shares: 830
Shareholder Name Address Period
Gs Trustee Services (no 2) Limited
Shareholder NZBN: 9429048012874
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Nov 2020 - current
Abercrombie, Martin Gareth
Individual
West Melton
West Melton
7618
27 Feb 2007 - current
Abercrombie, Megan Lea
Individual
West Melton
West Melton
7618
27 Feb 2007 - current
Shares Allocation #3 Number of Shares: 109
Shareholder Name Address Period
Knowles, Craig William
Individual
Rangiora
Rangiora
7400
06 Jul 2021 - current
Green, Christopher Mark
Individual
Northwood
Christchurch
8051
21 Dec 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Green, Christopher Mark
Individual
Northwood
Christchurch
8051
21 Dec 2017 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Abercrombie, Martin Gareth
Individual
West Melton
West Melton
7618
27 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Thorne, Graeme Charles
Individual
Rd 5
Rangiora
7475
27 Feb 2007 - 11 Nov 2020
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Thorne, Patricia Jayne
Individual
Rd 5
Rangiora
7475
22 Jan 2008 - 11 Nov 2020
Thorne, Patricia Jayne
Individual
Rd 5
Rangiora
7475
22 Jan 2008 - 11 Nov 2020
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Thorne, Graeme Charles
Individual
Rd 5
Rangiora
7475
27 Feb 2007 - 11 Nov 2020
Thorne, Graeme Charles
Individual
Rd 5
Rangiora
7475
27 Feb 2007 - 11 Nov 2020
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Taylor, Ingrid Robyn
Individual
53 Victoria Street
Christchurch
8013
27 Feb 2007 - 06 Jul 2021
Green, Nina Marie
Individual
Christchurch
8011
21 Dec 2017 - 10 Jul 2018
Miller, Margaret Grace
Individual
Level 4, 133 Victoria Street
Christchurch
8140
01 Feb 2016 - 15 Nov 2017
Thorne, Patricia Jayne
Individual
Rd 5
Rangiora
7475
22 Jan 2008 - 11 Nov 2020
Thorne, Graeme Charles
Individual
Rd 5
Rangiora
7475
27 Feb 2007 - 11 Nov 2020
Mullany, Matthew Damien
Individual
Christchurch
27 Feb 2007 - 21 May 2007
Miller, David Allen
Individual
Rd 8
Christchurch
7678
01 Feb 2016 - 15 Nov 2017
Miller, David Allen
Individual
Rd 8
Christchurch
7678
01 Feb 2016 - 15 Nov 2017
Location
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