Direct Mechanical Services Limited
Type: NZ Limited Company (Ltd)Direct Mechanical Services Limited (issued a business number of 9429038638770) was launched on 25 Aug 1994. 3 addresses are in use by the company: 26 Hobill Ave,, Manukau, Auckland, 2104 (type: delivery, registered). Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland had been their physical address, up to 19 May 2021. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Mason, Leela (an individual) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Mason, Lyndsay Brian (an individual) - located at Conifer Grove, Takanini. Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Hobill Ave,, Manukau, Auckland, 2104 | Physical & registered & service | 19 May 2021 |
| 26 Hobill Ave,, Manukau, Auckland, 2104 | Delivery | 17 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay Brian Mason
Conifer Grove, Takanini, 2112
Address used since 02 Mar 2011 |
Director | 25 Aug 1994 - current |
|
Leela Mason
Conifer Grove, Takanini, 2112
Address used since 02 Mar 2011 |
Director | 25 Aug 1994 - current |
|
Nancy Elizabeth Prangley
Birkenhead,
Address used since 25 Aug 1994 |
Director | 25 Aug 1994 - 31 May 1995 |
|
Christopher Bryan Prangley
Birkenhead,
Address used since 25 Aug 1994 |
Director | 25 Aug 1994 - 31 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 14 Apr 2020 - 19 May 2021 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 10 Mar 2014 - 14 Apr 2020 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 19 Nov 2001 - 10 Mar 2014 |
| Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 19 Nov 2001 - 19 Nov 2001 |
| 10 Donegan Place, Conifer Grove | Physical & registered | 06 Apr 2001 - 19 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Leela Individual |
Conifer Grove Takanini 2112 |
17 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Lyndsay Brian Individual |
Conifer Grove Takanini 2112 |
17 Nov 2003 - current |
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