The Measurement & Calibration Centre Limited, a registered company, was started on 28 Jun 2007. 9429033275307 is the number it was issued. The company has been managed by 7 directors: Victor Peter O'connor - an active director whose contract started on 28 Jun 2007,
Timothy Simon Richmond Fisher - an active director whose contract started on 01 Apr 2021,
James Doug Johnson - an inactive director whose contract started on 14 Nov 2016 and was terminated on 31 Mar 2021,
Paul Burton - an inactive director whose contract started on 29 Jul 2015 and was terminated on 14 Nov 2016,
Peter James Millar - an inactive director whose contract started on 28 Jun 2007 and was terminated on 29 Jul 2015.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
The Measurement & Calibration Centre Limited had been using 105 Carlton Gore Road, Newmarket, Auckland as their physical address up until 03 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Tonkin & Taylor Group Limited - located at 1010, Auckland Cbd, Auckland.
Previous address
Address: 105 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jun 2007 to 03 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 |
Auckland Cbd Auckland 1010 New Zealand |
28 Jun 2007 - |
Ultimate Holding Company
Victor Peter O'connor - Director
Appointment date: 28 Jun 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2013
Timothy Simon Richmond Fisher - Director
Appointment date: 01 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
James Doug Johnson - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 31 Mar 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Nov 2016
Paul Burton - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 14 Nov 2016
Address: Ararimu, Drury, 2579 New Zealand
Address used since 20 Apr 2016
Peter James Millar - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 29 Jul 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Jun 2007
Allan John Patterson - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 29 Jul 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Brian Smout - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 16 Apr 2008
Address: Mahia Park, Manurewa, Auckland,
Address used since 28 Jun 2007
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