Entec Services Limited (New Zealand Business Number 9429040438603) was registered on 12 May 1977. 3 addresses are in use by the company: Po Box 76160, Manukau City, Auckland, 2241 (type: postal, physical). 19 Earl Richardson Avenue, Manukau City, Auckland had been their physical address, until 27 Jun 2001. Entec Services Limited used more aliases, namely: Msi Operations Limited from 12 May 1977 to 18 Jun 1982. 51000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 9999 shares (19.61% of shares), namely:
M + J Knowles Trustees Limited (an entity) located at Plymouth postcode 4340,
Anderson, Justina Teresa (an individual) located at Highlands Park, New Plymouth postcode 4312,
Knowles, Mark Robert (an individual) located at Highlands Park, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 19.61% of all shares (exactly 9999 shares); it includes
Bonny Doon Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (29995 shares, 58.81%) belongs to 3 entities, namely:
Weston Mcdonald Trustee Limited, located at Parnell, Auckland (an entity),
Mcdonald, Anna-Maria, located at Remuera, Auckland (an individual),
Weston, Robert David, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
57g Mclauglin's Road, Manukau City | Service & physical & registered | 06 Nov 2009 |
Po Box 76160, Manukau City, Auckland, 2241 | Postal | 04 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Robert D Weston
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 28 Jun 1999 - current |
Mark Robert Knowles
Highlands Park, New Plymouth, 4312
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Robert Barry Evans
New Plymouth, New Plymouth, 4310
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
David Byatt Weston
Maraetai Beach, Auckland,
Address used since 01 Nov 2007 |
Director | 26 Mar 1992 - 30 Apr 2009 |
Pamela Florence Weston
Maraetai Beach, Auckland,
Address used since 01 Nov 2007 |
Director | 26 Mar 1992 - 30 Apr 2009 |
Previous address | Type | Period |
---|---|---|
19 Earl Richardson Avenue, Manukau City, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
34e Hobill Ave, Manukau City, Auckland | Physical | 27 Jun 2001 - 06 Nov 2009 |
19 Earl Richardson Avenue, Manukau City, Auckland | Registered | 27 Jun 2001 - 06 Nov 2009 |
19 Earl Richardson Avenue, Manukau City, ' | Physical | 31 Jul 1997 - 27 Jun 2001 |
17 Joval Place, Manukau City | Registered | 03 Mar 1994 - 27 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
M + J Knowles Trustees Limited Shareholder NZBN: 9429048915489 Entity (NZ Limited Company) |
Plymouth 4340 |
24 Mar 2021 - current |
Anderson, Justina Teresa Individual |
Highlands Park New Plymouth 4312 |
24 Mar 2021 - current |
Knowles, Mark Robert Individual |
Highlands Park New Plymouth 4312 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonny Doon Trustee Limited Shareholder NZBN: 9429048822718 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston Mcdonald Trustee Limited Shareholder NZBN: 9429030056244 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Dec 2013 - current |
Mcdonald, Anna-maria Individual |
Remuera Auckland |
12 May 1977 - current |
Weston, Robert David Individual |
Remuera Auckland |
12 May 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, Robert Individual |
Remuera Auckland |
12 May 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Knowles, Mark Robert Individual |
Highlands Park New Plymouth 4312 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Robert Barry Individual |
New Plymouth 4310 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Anna-maria Individual |
Remuera Auckland |
12 May 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, Robert Individual |
Remuera Auckland |
12 May 1977 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, David Byatt Individual |
Maraetai Beach Auckland |
12 May 1977 - 20 Dec 2013 |
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
12 May 1977 - 13 Dec 2013 | |
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
12 May 1977 - 13 Dec 2013 | |
Weston, Pamela Florence Individual |
Maraetai Beach Auckland |
12 May 1977 - 20 Dec 2013 |
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