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Superior Machining Services Limited

Type: NZ Limited Company (Ltd)
9429032981223
NZBN
2075661
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 08 Jan 2019

Superior Machining Services Limited was incorporated on 14 Dec 2007 and issued a business number of 9429032981223. The registered LTD company has been supervised by 3 directors: Mario Benedict Padrutt - an active director whose contract started on 14 Dec 2007,
Derek Cameron Drinkwater - an inactive director whose contract started on 14 Dec 2007 and was terminated on 06 Dec 2018,
Craig Anthony Rutherfurd - an inactive director whose contract started on 14 Dec 2007 and was terminated on 06 Dec 2018.
According to our information (last updated on 24 Apr 2024), the company filed 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered).
Up to 08 Jan 2019, Superior Machining Services Limited had been using 11 Mustang Drive, Bell Block, New Plymouth as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Padrutt, Mario Benedict (an individual) located at Tarurutangi, New Plymouth postcode 4389.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Padrutt, Anja - located at Tarurutangi, New Plymouth.

Addresses

Previous addresses

Address: 11 Mustang Drive, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 18 Dec 2018 to 08 Jan 2019

Address: 109-113 Powderham Street, New Plymouth, 4340 New Zealand

Registered address used from 29 Nov 2012 to 08 Jan 2019

Address: 4 Mustang Drive, Bell Block, New Plymouth New Zealand

Physical address used from 14 Dec 2007 to 18 Dec 2018

Address: 2 Sunset Street, Bell Block, New Plymouth New Zealand

Registered address used from 14 Dec 2007 to 29 Nov 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Padrutt, Mario Benedict Tarurutangi
New Plymouth
4389
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Padrutt, Anja Tarurutangi
New Plymouth
4389
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drinkwater, Derek Cameron Rd 3
New Plymouth
4373
New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Individual Jackson, Gary Robert New Plymouth
4312
New Zealand
Individual Drinkwater, Derek Cameron Rd 3
New Plymouth
4373
New Zealand
Individual Drinkwater, Danita Marise Rd 3
New Plymouth
4373
New Zealand
Individual Drinkwater, Danita Marise Rd 3
New Plymouth
4373
New Zealand
Individual Rutherfurd, Craig Anthony New Plymouth
Individual Jackson, Carolyn Lee New Plymouth 4312

New Zealand
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Individual Padrutt, Anji Rd 9
New Plymouth
4389
New Zealand
Directors

Mario Benedict Padrutt - Director

Appointment date: 14 Dec 2007

Address: Tarurutangi, New Plymouth, 4389 New Zealand

Address used since 21 Nov 2012


Derek Cameron Drinkwater - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 06 Dec 2018

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Nov 2013


Craig Anthony Rutherfurd - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 06 Dec 2018

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 30 Nov 2015

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