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Ted Hutchison Machinery Limited

Type: NZ Limited Company (Ltd)
9429032003048
NZBN
120018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231260
Industry classification code
Motor Vehicle Restoration
Industry classification description
Current address
85 Vickerman Street
Grovetown
Blenheim 7202
New Zealand
Registered & physical & service address used since 07 Oct 2003
Po Box 35
Blenheim 7240
New Zealand
Postal & invoice address used since 27 Aug 2019
85 Vickerman Street
Grovetown
Blenheim 7202
New Zealand
Office & delivery address used since 27 Aug 2019

Ted Hutchison Machinery Limited was started on 01 May 1979 and issued an NZ business identifier of 9429032003048. The registered LTD company has been managed by 4 directors: Martin Anthonise - an active director whose contract began on 05 May 1993,
Erwin Anthonise - an active director whose contract began on 05 May 1993,
Ross James Smith - an inactive director whose contract began on 25 Mar 1992 and was terminated on 05 May 1993,
William George Noble - an inactive director whose contract began on 25 Mar 1992 and was terminated on 20 Feb 1993.
As stated in our data (last updated on 09 Apr 2024), this company uses 1 address: Po Box 35, Blenheim, 7240 (category: postal, office).
Up until 07 Oct 2003, Ted Hutchison Machinery Limited had been using 85 Vickerman St, Grovetown,, Blenheim. as their registered address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2499 shares are held by 1 entity, namely:
Anthonise, Martin (an individual) located at Blenheim.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Smith, Ross James - located at Hawkesbury, Blenheim.
The next share allotment (7499 shares, 74.99%) belongs to 1 entity, namely:
Anthonise, Erwin, located at Blenheim (an individual). Ted Hutchison Machinery Limited has been classified as "Motor vehicle restoration" (business classification C231260).

Addresses

Principal place of activity

85 Vickerman Street, Grovetown, Blenheim, 7202 New Zealand


Previous addresses

Address #1: 85 Vickerman St, Grovetown,, Blenheim.

Registered address used from 07 Oct 2003 to 07 Oct 2003

Address #2: 37 Grove Road, Blenheim

Physical address used from 25 Jun 1997 to 07 Oct 2003

Address #3: 55a Colemans Road, Blenheim

Registered address used from 06 Oct 1993 to 07 Oct 2003

Address #4: 52 Queen Street, Blenheim

Registered address used from 12 May 1992 to 06 Oct 1993

Contact info
64 21 577074
Phone
erwinsmercs@outlook.com
27 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Anthonise, Martin Blenheim
Shares Allocation #2 Number of Shares: 2
Individual Smith, Ross James Hawkesbury
Blenheim
Shares Allocation #3 Number of Shares: 7499
Individual Anthonise, Erwin Blenheim
Directors

Martin Anthonise - Director

Appointment date: 05 May 1993

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 27 Aug 2019

Address: Blenhein, 7201 New Zealand

Address used since 31 Aug 2015


Erwin Anthonise - Director

Appointment date: 05 May 1993

Address: Blenheim, 7273 New Zealand

Address used since 27 Aug 2019

Address: Tuamarina, Marlborough, 7273 New Zealand

Address used since 31 Aug 2015


Ross James Smith - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 05 May 1993

Address: Hawkesbury, Blenheim,

Address used since 25 Mar 1992


William George Noble - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 20 Feb 1993

Address: Blenheim,

Address used since 25 Mar 1992

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