Machine Worx Nz Limited was registered on 30 Jan 2015 and issued a New Zealand Business Number of 9429041582046. The registered LTD company has been run by 2 directors: Timothy Jon Clarkin - an active director whose contract started on 30 Jan 2015,
Nathan Andrew Eric Candy - an active director whose contract started on 31 Oct 2022.
As stated in BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 30 Mar 2017, Machine Worx Nz Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address.
BizDb identified previous names used by this company: from 23 Jan 2015 to 20 Sep 2019 they were called Mighty Tuff Nz Limited.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 34 shares are held by 2 entities, namely:
Cantwell, Sarah Elisabeth (an individual) located at Katikati, Katikati postcode 3129,
Candy, Nathan Andrew Eric (an individual) located at Katikati, Katikati postcode 3129.
Another group consists of 3 shareholders, holds 65% shares (exactly 65 shares) and includes
Tknz Trustees Limited - located at Tauranga, Tauranga,
Clarkin, Timothy Jon - located at Rd 8, Whakamarama,
Crawford, Karmel Ann - located at Rd 4, Katikati.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarkin, Timothy Jon, located at Rd 8, Whakamarama (a director). Machine Worx Nz Limited is categorised as "Electrical services" (business classification E323220).
Previous address
Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Jan 2015 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Cantwell, Sarah Elisabeth |
Katikati Katikati 3129 New Zealand |
16 Mar 2023 - |
Individual | Candy, Nathan Andrew Eric |
Katikati Katikati 3129 New Zealand |
16 Mar 2023 - |
Shares Allocation #2 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Tknz Trustees Limited Shareholder NZBN: 9429047321861 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2023 - |
Director | Clarkin, Timothy Jon |
Rd 8 Whakamarama 3180 New Zealand |
30 Jan 2015 - |
Individual | Crawford, Karmel Ann |
Rd 4 Katikati 3181 New Zealand |
30 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clarkin, Timothy Jon |
Rd 8 Whakamarama 3180 New Zealand |
30 Jan 2015 - |
Timothy Jon Clarkin - Director
Appointment date: 30 Jan 2015
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 24 Jan 2024
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 07 Oct 2015
Nathan Andrew Eric Candy - Director
Appointment date: 31 Oct 2022
Address: Katikati, Katikati, 3129 New Zealand
Address used since 31 Oct 2022
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