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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Padrutt, Mario Benedict |
Tarurutangi New Plymouth 4389 New Zealand |
14 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Padrutt, Anja |
Tarurutangi New Plymouth 4389 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drinkwater, Derek Cameron |
Rd 3 New Plymouth 4373 New Zealand |
14 Dec 2007 - 10 Dec 2018 |
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
17 Nov 2009 - 10 Dec 2018 |
Individual | Jackson, Gary Robert |
New Plymouth 4312 New Zealand |
16 Nov 2009 - 10 Dec 2018 |
Individual | Drinkwater, Derek Cameron |
Rd 3 New Plymouth 4373 New Zealand |
14 Dec 2007 - 10 Dec 2018 |
Individual | Drinkwater, Danita Marise |
Rd 3 New Plymouth 4373 New Zealand |
16 Nov 2009 - 10 Dec 2018 |
Individual | Drinkwater, Danita Marise |
Rd 3 New Plymouth 4373 New Zealand |
16 Nov 2009 - 10 Dec 2018 |
Individual | Rutherfurd, Craig Anthony |
New Plymouth |
14 Dec 2007 - 10 Dec 2018 |
Individual | Jackson, Carolyn Lee |
New Plymouth 4312 New Zealand |
16 Nov 2009 - 10 Dec 2018 |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
16 Nov 2009 - 16 Nov 2009 | |
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
17 Nov 2009 - 10 Dec 2018 |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
16 Nov 2009 - 16 Nov 2009 | |
Individual | Padrutt, Anji |
Rd 9 New Plymouth 4389 New Zealand |
31 Jul 2019 - 22 Aug 2019 |
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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