Entec Services Limited, a registered company, was incorporated on 12 May 1977. 9429040438603 is the NZ business identifier it was issued. The company has been managed by 5 directors: Robert D Weston - an active director whose contract began on 28 Jun 1999,
Mark Robert Knowles - an active director whose contract began on 01 Dec 2021,
Robert Barry Evans - an active director whose contract began on 01 Dec 2021,
David Byatt Weston - an inactive director whose contract began on 26 Mar 1992 and was terminated on 30 Apr 2009,
Pamela Florence Weston - an inactive director whose contract began on 26 Mar 1992 and was terminated on 30 Apr 2009.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 76160, Manukau City, Auckland, 2241 (category: postal, physical).
Entec Services Limited had been using 19 Earl Richardson Avenue, Manukau City, Auckland as their physical address up until 27 Jun 2001.
More names used by this company, as we managed to find at BizDb, included: from 12 May 1977 to 18 Jun 1982 they were named Msi Operations Limited.
A total of 51000 shares are allotted to 12 shareholders (8 groups). The first group includes 9999 shares (19.61%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 9999 shares (19.61%). Finally the 3rd share allocation (29995 shares 58.81%) made up of 3 entities.
Previous addresses
Address #1: 19 Earl Richardson Avenue, Manukau City, Auckland
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address #2: 34e Hobill Ave, Manukau City, Auckland
Physical address used from 27 Jun 2001 to 06 Nov 2009
Address #3: 19 Earl Richardson Avenue, Manukau City, Auckland
Registered address used from 27 Jun 2001 to 06 Nov 2009
Address #4: 19 Earl Richardson Avenue, Manukau City, '
Physical address used from 31 Jul 1997 to 27 Jun 2001
Address #5: 17 Joval Place, Manukau City
Registered address used from 03 Mar 1994 to 27 Jun 2001
Basic Financial info
Total number of Shares: 51000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | M + J Knowles Trustees Limited Shareholder NZBN: 9429048915489 |
Plymouth 4340 New Zealand |
24 Mar 2021 - |
Individual | Anderson, Justina Teresa |
Highlands Park New Plymouth 4312 New Zealand |
24 Mar 2021 - |
Individual | Knowles, Mark Robert |
Highlands Park New Plymouth 4312 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Bonny Doon Trustee Limited Shareholder NZBN: 9429048822718 |
New Plymouth New Plymouth 4310 New Zealand |
24 Mar 2021 - |
Shares Allocation #3 Number of Shares: 29995 | |||
Entity (NZ Limited Company) | Weston Mcdonald Trustee Limited Shareholder NZBN: 9429030056244 |
Parnell Auckland 1052 New Zealand |
13 Dec 2013 - |
Individual | Mcdonald, Anna-maria |
Remuera Auckland New Zealand |
12 May 1977 - |
Individual | Weston, Robert David |
Remuera Auckland New Zealand |
12 May 1977 - |
Shares Allocation #4 Number of Shares: 700 | |||
Individual | Weston, Robert |
Remuera Auckland New Zealand |
12 May 1977 - |
Shares Allocation #5 Number of Shares: 151 | |||
Individual | Knowles, Mark Robert |
Highlands Park New Plymouth 4312 New Zealand |
24 Mar 2021 - |
Shares Allocation #6 Number of Shares: 151 | |||
Individual | Evans, Robert Barry |
New Plymouth 4310 New Zealand |
24 Mar 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mcdonald, Anna-maria |
Remuera Auckland New Zealand |
12 May 1977 - |
Shares Allocation #8 Number of Shares: 4 | |||
Individual | Weston, Robert |
Remuera Auckland New Zealand |
12 May 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weston, David Byatt |
Maraetai Beach Auckland New Zealand |
12 May 1977 - 20 Dec 2013 |
Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
12 May 1977 - 13 Dec 2013 | |
Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
12 May 1977 - 13 Dec 2013 | |
Individual | Weston, Pamela Florence |
Maraetai Beach Auckland New Zealand |
12 May 1977 - 20 Dec 2013 |
Robert D Weston - Director
Appointment date: 28 Jun 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Mark Robert Knowles - Director
Appointment date: 01 Dec 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2021
Robert Barry Evans - Director
Appointment date: 01 Dec 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Dec 2021
David Byatt Weston - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 30 Apr 2009
Address: Maraetai Beach, Auckland,
Address used since 01 Nov 2007
Pamela Florence Weston - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 30 Apr 2009
Address: Maraetai Beach, Auckland,
Address used since 01 Nov 2007
Bcs Foodpak Limited
Unit C, 57 Mclaughlins Road
Prestige Commercial Vehicles Limited
21 Vogler Drive
Chappel Professional Trustee Limited
39 Mclaughlins Road
Nino Motors Limited
35b Mclaughlins Road
Specialised Fleet Servicing & Repairs Limited
35d Mclaughlins Road
Tower Scaffolding Holdings Limited
29 Mclaughlins Road