Trade Machines Limited, a registered company, was registered on 04 Mar 1998. 9429037900854 is the NZ business identifier it was issued. This company has been run by 3 directors: Terry Raymond Andrews - an active director whose contract began on 18 Jun 2002,
Peter John Carnahan - an inactive director whose contract began on 04 Mar 1998 and was terminated on 20 Feb 2005,
Harold William Richardson - an inactive director whose contract began on 18 Jun 2002 and was terminated on 20 Feb 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Trade Machines Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up to 02 May 2017.
Former names for this company, as we found at BizDb, included: from 22 Feb 2013 to 15 Feb 2022 they were named Pioneer Concrete Pumps (Si) Limited, from 21 Jun 2002 to 22 Feb 2013 they were named Southern Concrete Pumps (Si) Limited and from 04 Mar 1998 to 21 Jun 2002 they were named Transit Mix Concrete (Nelson) Limited.
One entity owns all company shares (exactly 100000 shares) - Andrews, Terry Raymond - located at 1060, Golflands, Auckland.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Mar 2011 to 04 Aug 2011
Address: Streetsmart Acountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical address used from 02 Jun 2010 to 28 Mar 2011
Address: 3a 517 Mt Wellington Highway, Auckland New Zealand
Registered address used from 05 Mar 2005 to 28 Mar 2011
Address: 3a 517 Mt Wellington Highway, Auckland
Physical address used from 05 Mar 2005 to 02 Jun 2010
Address: 35 Inglewood Road, Invercargill
Registered address used from 12 Apr 2000 to 05 Mar 2005
Address: 35 Inglewood Road, Invercargill
Physical address used from 05 Mar 1998 to 05 Mar 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Andrews, Terry Raymond |
Golflands Auckland 2013 New Zealand |
04 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 |
04 Mar 1998 - 31 Mar 2005 | |
Entity | Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 |
04 Mar 1998 - 31 Mar 2005 |
Terry Raymond Andrews - Director
Appointment date: 18 Jun 2002
Address: Golflands, Manukau, 2013 New Zealand
Address used since 26 May 2010
Peter John Carnahan - Director (Inactive)
Appointment date: 04 Mar 1998
Termination date: 20 Feb 2005
Address: Invercargill,
Address used since 12 Jan 2004
Harold William Richardson - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 20 Feb 2005
Address: Invercargill,
Address used since 18 Jun 2002
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