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Machinery Parts Specialists Nz Limited

Type: NZ Limited Company (Ltd)
9429035422167
NZBN
1508138
Company Number
Registered
Company Status
Current address
49 Tower Road
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 25 Aug 2014

Machinery Parts Specialists Nz Limited, a registered company, was registered on 03 May 2004. 9429035422167 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Daryll Norman Llewellyn Trow - an active director whose contract began on 03 May 2004,
Annmarie Trow - an inactive director whose contract began on 03 May 2004 and was terminated on 15 Apr 2014.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Tower Road, Matamata, Matamata, 3400 (types include: physical, registered).
Machinery Parts Specialists Nz Limited had been using 48 Factory Road, Waharoa as their registered address until 25 Aug 2014.
A single entity controls all company shares (exactly 1000 shares) - Trow, Daryll Norman Llewellyn - located at 3400, Matamata, Matamata.

Addresses

Previous addresses

Address: 48 Factory Road, Waharoa New Zealand

Registered & physical address used from 11 May 2010 to 25 Aug 2014

Address: 28b Gladstone Road, Matamata

Physical & registered address used from 24 Jun 2008 to 11 May 2010

Address: 48 Factory Road, Waharoa

Registered & physical address used from 07 Sep 2005 to 24 Jun 2008

Address: 158 Windermere Drive, Windermere, Tauranga

Registered & physical address used from 03 May 2004 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Trow, Daryll Norman Llewellyn Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penberthy, Adrian Paul Maungatapu
Tauranga
3112
New Zealand
Individual Trow, Annmarie Matamata

New Zealand
Directors

Daryll Norman Llewellyn Trow - Director

Appointment date: 03 May 2004

Address: Matamata, Matamata, 3400 New Zealand

Address used since 16 Apr 2014


Annmarie Trow - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 15 Apr 2014

Address: Matamata,

Address used since 04 May 2010