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Plastics Machinery Limited

Type: NZ Limited Company (Ltd)
9429031564779
NZBN
2464712
Company Number
Registered
Company Status
104560563
GST Number
Current address
75 Waipa Esplanade
Ngaruawahia
Ngaruawahia 3720
New Zealand
Registered & physical & service address used since 27 Sep 2018

Plastics Machinery Limited was registered on 21 Apr 2010 and issued an NZ business identifier of 9429031564779. The registered LTD company has been supervised by 1 director, named Ronald Harry Williams - an active director whose contract began on 21 Apr 2010.
As stated in BizDb's data (last updated on 25 Apr 2024), the company filed 1 address: 75 Waipa Esplanade, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical).
Up to 27 Sep 2018, Plastics Machinery Limited had been using 14 Langdale Court, Huntington, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Williams, Cynthia Joy Kimberley (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720,
Williams, Ronald Harry (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Williams, Ronald Harry - located at Ngaruawahia, Ngaruawahia.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Williams, Cynthia Joy Kimberley, located at Ngaruawahia, Ngaruawahia (an individual).

Addresses

Previous addresses

Address: 14 Langdale Court, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 29 Apr 2015 to 27 Sep 2018

Address: 39 Ravenscourt Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 22 May 2013 to 29 Apr 2015

Address: 2/24 Penney Avenue, Mt Roskill, Auckland 1041 New Zealand

Registered & physical address used from 21 Apr 2010 to 22 May 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland
1061
New Zealand
Individual Williams, Cynthia Joy Kimberley Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual Williams, Ronald Harry Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Williams, Ronald Harry Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Williams, Cynthia Joy Kimberley Ngaruawahia
Ngaruawahia
3720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neumegen, Peter Carl Penrose
Auckland
1061
New Zealand
Directors

Ronald Harry Williams - Director

Appointment date: 21 Apr 2010

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 14 May 2013

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