On Site Mechanical Repairs Limited, a registered company, was incorporated on 21 Jul 2009. 9429032143379 is the number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company is classified. The company has been managed by 2 directors: Aaron John Parish - an active director whose contract began on 21 Jul 2009,
Ben Adam Mcmaster - an active director whose contract began on 20 Feb 2017.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 121 Mahers Road, Rd 3, Renwick, 7273 (category: registered, physical).
On Site Mechanical Repairs Limited had been using 12A Liverpool Street, Rd 4, Riverlands as their registered address up until 27 May 2020.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
121 Mahers Road, Rd 3, Renwick, 7273 New Zealand
Previous addresses
Address #1: 12a Liverpool Street, Rd 4, Riverlands, 7274 New Zealand
Registered address used from 18 Jul 2017 to 27 May 2020
Address #2: 12a Liverpool Street, Rd 4, Riverlands, 7274 New Zealand
Physical address used from 18 Jul 2017 to 21 May 2020
Address #3: 221 Ritchie Rd, Dunback Rd3, Palmerston, 9483 New Zealand
Physical & registered address used from 24 Aug 2011 to 18 Jul 2017
Address #4: 13 Snowden Cres, Blenheim New Zealand
Physical & registered address used from 21 Jul 2009 to 24 Aug 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Mcmaster, Ben Adam |
Wakatu Nelson 7011 New Zealand |
22 Feb 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Parish, Aaron John |
Renwick Renwick 7204 New Zealand |
21 Jul 2009 - |
Aaron John Parish - Director
Appointment date: 21 Jul 2009
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Nov 2017
Address: Dunback Rd3, Palmerston, 9483 New Zealand
Address used since 16 Aug 2011
Ben Adam Mcmaster - Director
Appointment date: 20 Feb 2017
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 02 Apr 2019
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 20 Feb 2017
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 01 Aug 2017
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