Maintenance Engineering Services Limited
Type: NZ Limited Company (Ltd)Maintenance Engineering Services Limited (issued an NZ business identifier of 9429035618409) was launched on 22 Dec 2003. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 28 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Harrison-Luff, Paula (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Luff, Martin Cameron (an individual) - located at Blockhouse Bay, Auckland 0600. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Cameron Luff
Blockhouse Bay, Auckland, 0600
Address used since 05 Jul 2005 |
Director | 22 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 28 Mar 2007 - 28 Apr 2020 |
| 52 Rosebank Road, Avondale, Auckland | Registered & physical | 22 Dec 2003 - 28 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison-luff, Paula Individual |
Blockhouse Bay Auckland 0600 |
07 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luff, Martin Cameron Individual |
Blockhouse Bay Auckland 0600 |
22 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luff, Paula Individual |
Blockhouse Bay Auckland 0600 |
22 Dec 2003 - 07 Jun 2023 |
 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
|
Rural Direct Limited Lincoln Manor |
|
Cooling Towers NZ Limited Lincoln Manor |
|
Modere New Zealand Limited Lincoln Manor |