General information

Trembath Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429036073023
New Zealand Business Number
1285190
Company Number
Registered
Company Status

Trembath Mechanical Services Limited (issued a New Zealand Business Number of 9429036073023) was started on 27 Mar 2003. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their registered address, up until 05 May 2016. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Trembath, Kathryn (an individual) located at Amberley, Amberley postcode 7410. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Trembath, Patricia (an individual) - located at Amberley, Amberley. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Trembath, Terence, located at Amberley, Amberley (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 05 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 01 Jun 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Vaughan Shane Trembath
Amberley, Amberley, 7410
Address used since 01 Nov 2013
Director 27 Mar 2003 - current
Terence Trembath
Amberley, Amberley, 7410
Address used since 15 Oct 2018
Amberley, Amberley, 7410
Address used since 01 Nov 2013
Director 15 Apr 2011 - current
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 10 Jun 2015 - 05 May 2016
54 Montgomery Square, Nelson, 7010 Registered & physical 29 Apr 2011 - 10 Jun 2015
19c Kelvin Road, Papakura, Auckland 2110 Physical & registered 11 Feb 2009 - 29 Apr 2011
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered 03 Nov 2006 - 11 Feb 2009
Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie Auckland Physical 03 Nov 2006 - 11 Feb 2009
Streetsmart Accountants Limited, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland Registered & physical 27 Mar 2003 - 03 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Trembath, Kathryn
Individual
Amberley
Amberley
7410
01 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Trembath, Patricia
Individual
Amberley
Amberley
7410
19 Apr 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Trembath, Terence
Individual
Amberley
Amberley
7410
19 Apr 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Trembath, Vaughan Shane
Individual
Amberley
Amberley
7410
27 Mar 2003 - current
Location
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