Contract Mechanical Services Limited
Type: NZ Limited Company (Ltd)Contract Mechanical Services Limited (issued an NZ business number of 9429034351048) was incorporated on 13 Feb 2006. 7 addresess are in use by the company: 1168 Amohia St, Rotorua, 3010 (type: registered, service). 11 Harvard Way, Mount Maunganui had been their registered address, up to 13 Feb 2023. 994252 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 745689 shares (75 per cent of shares), namely:
Cmsl Holdings Limited (an entity) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 49712 shares); it includes
Singh, Narayan (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (49713 shares, 5%) belongs to 1 entity, namely:
Fong, Daniel Robert, located at Parkvale, Tauranga (an individual). The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Harvard Way, Mount Maunganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jan 2010 |
| 11 Harvard Way, Mount Maunganui, 3116 | Physical | 19 Jan 2010 |
| P O Box 4442, Mount Maunganui, 3149 | Postal | 04 Feb 2020 |
| 11 Harvard Way, Mount Maunganui, 3116 | Office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Guy Thomas
Devonport, Auckland, 0624
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Tony Robert Jump
Matua, Tauranga, 3110
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Richard Keepa Oconnor
Ostend, Waiheke Island, 1081
Address used since 13 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Kory Fagan
Glendowie, Auckland, 1071
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 04 Jul 2023 |
|
Shirley Ann Baker
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 01 Aug 2022 |
|
Dennis Gore
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Feb 2016 |
Director | 01 Apr 2006 - 30 Jul 2021 |
|
Richard Allan Law
Whakatane, 3120
Address used since 12 Jan 2010 |
Director | 13 Feb 2006 - 20 Oct 2010 |
|
Lynn Murray England
Ohope,
Address used since 13 Feb 2006 |
Director | 13 Feb 2006 - 24 Aug 2006 |
| Type | Used since | |
|---|---|---|
| 11 Harvard Way, Mount Maunganui, 3116 | Office & delivery | 04 Feb 2020 |
| 1168 Amohia St, Rotorua, 3010 | Registered & service | 13 Feb 2023 |
| 11 Harvard Way , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 11 Harvard Way, Mount Maunganui, 3116 | Registered & service | 19 Jan 2010 - 13 Feb 2023 |
| 9 Spencer Ave, Kawerau | Physical & registered | 13 Feb 2006 - 19 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmsl Holdings Limited Shareholder NZBN: 9429049443028 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
30 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Narayan Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Daniel Robert Individual |
Parkvale Tauranga 3112 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jump, Tony Robert Individual |
Matua Tauranga 3110 |
24 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore, Dennis George Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2010 - current |
|
Baker, Shirley Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Mechanical Services Limited Shareholder NZBN: 9429034334027 Company Number: 1760475 Entity |
24 Jun 2006 - 30 Mar 2011 | |
|
Mount Mechanical Services Limited Shareholder NZBN: 9429034334027 Company Number: 1760475 Entity |
24 Jun 2006 - 30 Mar 2011 | |
|
Contract Engineering Limited Shareholder NZBN: 9429039258137 Company Number: 456872 Entity |
13 Feb 2006 - 21 Oct 2010 | |
|
Contract Engineering Limited Shareholder NZBN: 9429039258137 Company Number: 456872 Entity |
13 Feb 2006 - 21 Oct 2010 |
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