Define Instruments Limited

Define Instruments Limited, a registered company, was started on 21 Nov 1997. 9429037956394 is the NZ business identifier it was issued. This company has been managed by 4 directors: Anthony Glucina - an active director whose contract started on 21 Nov 1997,
Anna Glucina - an active director whose contract started on 29 Sep 2007,
Graeme Lance Turner Wiggs - an active director whose contract started on 29 Sep 2007,
Gary Walker - an inactive director whose contract started on 21 Nov 1997 and was terminated on 09 Mar 2005.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 53 Watea Road, Torbay, Auckland, 0630 (types include: registered, physical).
Define Instruments Limited had been using Staples Rodway Waikato Limited, Cnr Victoria & London Streets, W.e.l House, 5Th Floor, Hamilton as their physical address up until 28 Jun 2007.
Previous names used by the company, as we identified at BizDb, included: from 21 Nov 1997 to 10 Oct 2011 they were named Texmate New Zealand Limited.
A total of 883000 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 10000 shares (1.13 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8000 shares (0.91 per cent). Finally the next share allocation (100000 shares 11.33 per cent) made up of 1 entity.

Previous addresses

Address: Staples Rodway Waikato Limited, Cnr Victoria & London Streets, W.e.l House, 5th Floor, Hamilton

Physical address used from 08 Mar 2002 to 28 Jun 2007

Address: Staples Rodway Waikato Limited, Cnr Victoria & London Street, W.e.l House, 5th Floor, Hamilton

Registered address used from 08 Mar 2002 to 28 Jun 2007

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 08 Mar 2002

Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 08 Feb 1999 to 12 Apr 2000

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West

Registered & physical address used from 01 Nov 1998 to 08 Feb 1999

Previous Shareholders

Anthony Glucina - Director

Appointment date: 21 Nov 1997

Anna Glucina - Director

Appointment date: 29 Sep 2007

Graeme Lance Turner Wiggs - Director

Appointment date: 29 Sep 2007

Gary Walker - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 09 Mar 2005