Accurate Instruments (nz) Limited

Accurate Instruments (Nz) Limited was started on 01 Aug 1994 and issued a New Zealand Business Number of 9429038625787. This registered LTD company has been managed by 4 directors: Philip Alfred Stickland - an active director whose contract began on 01 Aug 1994,
Robert Charles Hughes - an active director whose contract began on 17 Sep 2010,
Mark Alexander Gemmell - an active director whose contract began on 01 Apr 2020,
Mary-Ellen Archer - an inactive director whose contract began on 16 Mar 2016 and was terminated on 31 Mar 2020.
According to our data (updated on 11 Apr 2024), this company filed 1 address: 192 Marua Road, Mount Wellington, Auckland, 1051 (types include: physical, service).
Until 31 Aug 2010, Accurate Instruments (Nz) Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 20000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 8800 shares are held by 3 entities, namely:
Stickland, Nigel William (an individual) located at St Heliers, Auckland,
Stickland, Philip Alfred (an individual) located at St Heliers, Auckland postcode 1071,
Stickland, Kathryn Anne (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 21% shares (exactly 4199 shares) and includes
Stickland, Philip Alfred - located at St Heliers, Auckland.
The next share allocation (2000 shares, 10%) belongs to 1 entity, namely:
Gemmell, Mark Alexander, located at Beachlands, Auckland (an individual).

Previous addresses

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 04 May 2005 to 31 Aug 2010

Address: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 27 Aug 2004 to 04 May 2005

Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland

Registered & physical address used from 27 Aug 2001 to 27 Aug 2004

Address: 9 Mcarthur Avenue, St Heliers, Auckland

Registered & physical address used from 10 Sep 1999 to 27 Aug 2001

Previous Shareholders

Philip Alfred Stickland - Director

Appointment date: 01 Aug 1994

Robert Charles Hughes - Director

Appointment date: 17 Sep 2010

Mark Alexander Gemmell - Director

Appointment date: 01 Apr 2020

Mary-ellen Archer - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 31 Mar 2020