All Machinery Limited was launched on 01 Mar 2011 and issued an NZBN of 9429031201575. This registered LTD company has been supervised by 2 directors: Barry John Boyden - an active director whose contract began on 01 Mar 2011,
Catherine May Boyden - an active director whose contract began on 01 Mar 2011.
As stated in BizDb's information (updated on 26 Feb 2024), this company uses 1 address: 212 Auckland Road, Greenmeadows, Napier, 4112 (type: registered, service).
Until 21 Jun 2019, All Machinery Limited had been using 11 Ward Street, Dannevirke as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Boyden, Barry John (an individual) located at Greenmeadows, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Boyden, Catherine May - located at Greenmeadows, Napier. All Machinery Limited has been categorised as "Construction machinery or equipment wholesaling" (ANZSIC F341120).
Other active addresses
Address #4: 212 Auckland Road, Greenmeadows, Napier, 4112 New Zealand
Registered & service address used from 27 Feb 2024
Principal place of activity
38 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 11 Ward Street, Dannevirke, 4930 New Zealand
Registered & physical address used from 12 Jun 2014 to 21 Jun 2019
Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 05 Nov 2013 to 12 Jun 2014
Address #3: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 13 Nov 2012 to 05 Nov 2013
Address #4: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 10 Mar 2011 to 13 Nov 2012
Address #5: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 10 Mar 2011 to 05 Nov 2013
Address #6: 3 Maclaurin Street, Dannevirke, Dannevirke, 4930 New Zealand
Physical & registered address used from 01 Mar 2011 to 10 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Boyden, Barry John |
Greenmeadows Napier 4112 New Zealand |
01 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Boyden, Catherine May |
Greenmeadows Napier 4112 New Zealand |
01 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
01 Mar 2011 - 21 Oct 2014 | |
| Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
01 Mar 2011 - 21 Oct 2014 |
Barry John Boyden - Director
Appointment date: 01 Mar 2011
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 23 Apr 2013
Catherine May Boyden - Director
Appointment date: 01 Mar 2011
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 23 Apr 2013
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