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Precision Fibre Measurements Limited

Type: NZ Limited Company (Ltd)
9429033432618
NZBN
1936833
Company Number
Registered
Company Status
Current address
7 Cockle Lane
North Beach
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2007
16a Canon Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 Feb 2017

Precision Fibre Measurements Limited was started on 22 May 2007 and issued an NZBN of 9429033432618. The registered LTD company has been managed by 5 directors: Eugene Desmond O'sullivan - an active director whose contract started on 23 Sep 2008,
Adam Ramsay Lyness - an active director whose contract started on 23 Sep 2008,
Michael James Mellon - an active director whose contract started on 30 May 2014,
John Leonard Shirtcliff - an inactive director whose contract started on 23 Sep 2008 and was terminated on 12 Jul 2013,
Andrew Kerdemelidis - an inactive director whose contract started on 22 May 2007 and was terminated on 23 Sep 2008.
As stated in our information (last updated on 18 May 2025), the company filed 1 address: 16A Canon Street, Timaru, Timaru, 7910 (type: registered, physical).
Up to 24 Feb 2017, Precision Fibre Measurements Limited had been using 16 Canon Street, Timaru, Timaru as their registered address.
BizDb identified old names used by the company: from 22 May 2007 to 29 Aug 2008 they were called Agritouch Limited.
A total of 1400000 shares are issued to 3 groups (3 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Monstar Holdings Limited (an entity) located at Sydenham, Christchurch postcode 8023.
Another group consists of 1 shareholder, holds 28.57% shares (exactly 400000 shares) and includes
Melic Innovators Limited - located at 83 Victoria Street, Christchurch.
The third share allotment (500000 shares, 35.71%) belongs to 1 entity, namely:
Pastoral Measurements Limited, located at Timaru, Timaru (an entity).

Addresses

Previous addresses

Address #1: 16 Canon Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 10 Mar 2011 to 24 Feb 2017

Address #2: 7 Cockle Lane, North Beach, Christchurch New Zealand

Registered & physical address used from 22 May 2007 to 10 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1400000

Annual return filing month: March

Annual return last filed: 26 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Monstar Holdings Limited
Shareholder NZBN: 9429041887905
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 400000
Entity (NZ Limited Company) Melic Innovators Limited
Shareholder NZBN: 9429031946308
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Pastoral Measurements Limited
Shareholder NZBN: 9429037799519
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Visionslive Nz Limited
Shareholder NZBN: 9429035958864
Company Number: 1311995
Entity Visionslive Nz Limited
Shareholder NZBN: 9429035958864
Company Number: 1311995
Entity Intranel Limited
Shareholder NZBN: 9429035958864
Company Number: 1311995
Directors

Eugene Desmond O'sullivan - Director

Appointment date: 23 Sep 2008

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 31 Mar 2010


Adam Ramsay Lyness - Director

Appointment date: 23 Sep 2008

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 31 Mar 2010


Michael James Mellon - Director

Appointment date: 30 May 2014

Address: Russley, Christchurch, 8042 New Zealand

Address used since 30 May 2014


John Leonard Shirtcliff - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 12 Jul 2013

Address: Geraldine, 7992 New Zealand

Address used since 23 Sep 2008


Andrew Kerdemelidis - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 23 Sep 2008

Address: North Beach, Christchurch, New Zealand,

Address used since 22 May 2007

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