On Call Support Limited
Type: NZ Limited Company (Ltd)On Call Support Limited (New Zealand Business Number 9429037942236) was launched on 11 Dec 1997. 6 addresess are in use by the company: 4 Royal Oaks Lane, Rd 6, Hamilton, 3286 (type: registered, service). 6 La Cuesta Close, Tauranga had been their registered address, up to 17 Feb 2015. On Call Support Limited used other names, namely: Elite Business Systems Limited from 01 Apr 2003 to 10 Aug 2011, Talking Technologies 2000 Limited (11 Dec 1997 to 01 Apr 2003). 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (50 per cent of shares), namely:
Davies, Maxton James (a director) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150000 shares); it includes
Davies, Brenda (a director) - located at Rd 6, Hamilton. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 La Cuesta Close, Tauranga | Service & physical | 30 May 2006 |
| 6 La Cuesta Close, Bethlehem, Tauranga, 3110 | Registered | 17 Feb 2015 |
| 15 Greenwood Street, Frankton, Hamilton, 3204 | Registered & service | 16 Apr 2024 |
| 4 Royal Oaks Lane, Rd 6, Hamilton, 3286 | Registered & service | 09 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxton James Davies
Rd 6, Hamilton, 3286
Address used since 01 Feb 2017 |
Director | 24 Mar 2003 - current |
|
Brenda Davies
Rd 6, Hamilton, 3286
Address used since 01 Feb 2017 |
Director | 08 Apr 2003 - current |
|
Lloyd Thomas Hugh Brewerton
Tauranga, 3110
Address used since 23 May 2006 |
Director | 29 Oct 2002 - 29 Aug 2014 |
|
Ernest Ray Yeoman
Birkenhead, Auckland,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 26 Aug 2014 |
|
Roger Julian Salisbury
Rotokauri, Rd 9, Hamilton,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 01 Apr 2009 |
|
Susan Salisbury
Rd 9, Rotokauri, Hamilton,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 01 Apr 2009 |
|
Raymond Alan Greenfield
Hamilton,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 29 Oct 2002 |
|
Raymond Brian Stark
Hamilton,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 29 Oct 2002 |
|
Lloyd Thomas Brewerton
Tauranga,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 20 Oct 2000 |
|
Ernest Ray Yeoman
Birkenhead, Auckland,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 20 Oct 2000 |
| Type | Used since | |
|---|---|---|
| 4 Royal Oaks Lane, Rd 6, Hamilton, 3286 | Registered & service | 09 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6 La Cuesta Close, Tauranga | Registered | 30 May 2006 - 17 Feb 2015 |
| 29 Townhead Crescent, Tauranga | Physical & registered | 19 Aug 2002 - 30 May 2006 |
| 554 Victoria Street, Hamilton | Registered | 12 Apr 2000 - 19 Aug 2002 |
| 554 Victoria Street, Hamilton | Physical | 05 Jan 1998 - 19 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Maxton James Director |
Rd 6 Hamilton 3286 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Brenda Director |
Rd 6 Hamilton 3286 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
11 Dec 1997 - 02 Sep 2014 | |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
11 Dec 1997 - 02 Sep 2014 |
 |
On Call (gp) Limited 6 La Cuesta Close |
|
Epic Management Services Limited 6 La Cuesta Close |
|
Glo Limited 6 La Cuesta Close |
|
Fjx Farmers Limited 6 La Cuesta Close |
|
Team Support Trustees Limited 6 La Cuesta Close |
|
Ground Loading Trailers Limited 6 La Cuesta Close |