General information

Entec Services Limited

Type: NZ Limited Company (Ltd)
9429040438603
New Zealand Business Number
100737
Company Number
Registered
Company Status

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
Contact info
64 6 7583030
Phone (Sales)
64 9 2772211
Phone (Sales)
accounts@entec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.entec.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
51000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
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
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Bonny Doon Trustee Limited
Shareholder NZBN: 9429048822718
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Mar 2021 - current
Shares Allocation #3 Number of Shares: 29995
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
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Weston, Robert
Individual
Remuera
Auckland
12 May 1977 - current
Shares Allocation #5 Number of Shares: 151
Shareholder Name Address Period
Knowles, Mark Robert
Individual
Highlands Park
New Plymouth
4312
24 Mar 2021 - current
Shares Allocation #6 Number of Shares: 151
Shareholder Name Address Period
Evans, Robert Barry
Individual
New Plymouth
4310
24 Mar 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Anna-maria
Individual
Remuera
Auckland
12 May 1977 - current
Shares Allocation #8 Number of Shares: 4
Shareholder Name Address Period
Weston, Robert
Individual
Remuera
Auckland
12 May 1977 - current

Historic shareholders

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
Location
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