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Night Owl Cutting Dies Limited

Type: NZ Limited Company (Ltd)
9429038474019
NZBN
679247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
566
Feilding 4740
New Zealand
Postal address used since 02 Jul 2019
1 Mahinui Street
Feilding
Feilding 4702
New Zealand
Delivery address used since 02 Jul 2019
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 24 Jan 2022

Night Owl Cutting Dies Limited, a registered company, was started on 16 May 1995. 9429038474019 is the NZBN it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company has been categorised. This company has been managed by 4 directors: Paul Grant Barber - an active director whose contract began on 16 May 1995,
Amanda Jane Thane - an inactive director whose contract began on 16 May 1995 and was terminated on 18 May 2007,
Christine Barber - an inactive director whose contract began on 16 May 1995 and was terminated on 17 May 2007,
Craig Allan Thane - an inactive director whose contract began on 16 May 1995 and was terminated on 08 May 2007.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 76 Fergusson Street, Feilding, Feilding, 4702 (registered address),
76 Fergusson Street, Feilding, Feilding, 4702 (physical address),
76 Fergusson Street, Feilding, Feilding, 4702 (service address),
566, Feilding, 4740 (postal address) among others.
Night Owl Cutting Dies Limited had been using 39 Fergusson Street, Feilding as their physical address until 24 Jan 2022.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 39 Fergusson Street, Feilding, 4702 New Zealand

Physical & registered address used from 10 Jul 2012 to 24 Jan 2022

Address #2: C/- Mackinnnon Chartered Accountants, 39 Fergusson Street, Feilding New Zealand

Physical address used from 31 Aug 2001 to 10 Jul 2012

Address #3: 39 Fergusson Street, Feilding

Registered & physical address used from 31 Aug 2001 to 31 Aug 2001

Address #4: C/- Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding New Zealand

Registered address used from 31 Aug 2001 to 10 Jul 2012

Address #5: A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered & physical address used from 10 Aug 1998 to 31 Aug 2001

Contact info
64 27 4414838
02 Jul 2019 Phone
nightowl.c.dies@xtra.co.nz
02 Jul 2019 Email
office@mackinnon.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Barber, Ryan Paul Kelvin Grove
Palmerston North
4414
New Zealand
Individual Barber, Paul Grant Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Barber, Paul Grant Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinnon, Andrew Kenneth Feilding
Feilding
4702
New Zealand
Individual Barber, Christine Feilding
Individual Thane, Amanda Jane Bunntythorpe
Individual Thane, Craig Allan Bunntythorpe
Directors

Paul Grant Barber - Director

Appointment date: 16 May 1995

Address: Feilding, Feilding, 4702 New Zealand

Address used since 09 Jul 2015


Amanda Jane Thane - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 18 May 2007

Address: Bunnythorpe,

Address used since 16 May 1995


Christine Barber - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 17 May 2007

Address: Feilding,

Address used since 04 Jul 2006


Craig Allan Thane - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 08 May 2007

Address: Bunnythorpe,

Address used since 16 May 1995

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