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Multispares N.z. Limited

Type: NZ Limited Company (Ltd)
9429039176578
NZBN
484788
Company Number
Registered
Company Status
G392140
Industry classification code
G392140
Industry classification description
Current address
48-56 Seaview Road
Lower Hutt 5010
New Zealand
Physical & registered address used since 12 Mar 2013

Multispares N.z. Limited was started on 04 Sep 1990 and issued a business number of 9429039176578. This registered LTD company has been supervised by 11 directors: Geoffrey David Huston Stewart - an active director whose contract began on 02 Nov 2000,
Gregory James Forsyth - an active director whose contract began on 25 Jan 2006,
Peter William Mckenzie - an active director whose contract began on 26 Jul 2006,
Peter William Gill - an active director whose contract began on 01 May 2008,
Gary Thomas Lingard - an inactive director whose contract began on 25 Mar 1999 and was terminated on 17 Mar 2010.
As stated in our information (updated on 30 Aug 2020), the company uses 1 address: 48-56 Seaview Road, Lower Hutt, 5010 (category: physical, registered).
Up until 12 Mar 2013, Multispares N.z. Limited had been using 491 Hutt Road, Lower Hutt 5010 as their registered address.
BizDb found previous names used by the company: from 04 Sep 1990 to 25 Mar 1991 they were named Aorangi Shelf Company No 45 Limited.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000000 shares are held by 1 entity, namely:
Supply Network Limited (an other) located at Pemulwuy, Australia postcode 2145. Multispares N.z. Limited is classified as "G392140" (ANZSIC G392140).

Addresses

Principal place of activity

48 - 56 Seaview Road, Lower Hutt, 5045 New Zealand


Previous addresses

Address: 491 Hutt Road, Lower Hutt 5010 New Zealand

Registered & physical address used from 18 Sep 2009 to 12 Mar 2013

Address: 491 Hutt Road, Lower Hutt

Physical & registered address used from 02 Sep 2003 to 18 Sep 2009

Address: -

Physical address used from 04 Apr 1996 to 02 Sep 2003

Address: C/ Foote Butterfield & Taylor, 30 Church Street, Timaru

Registered address used from 07 Apr 1994 to 02 Sep 2003

Address: 7 Aglionby Street, Lower Hutt

Physical address used from 21 Feb 1992 to 04 Apr 1996

Contact info
64 4 5762222
Phone
admin@multispares.co.nz
Email
www.multispares.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Other Supply Network Limited Pemulwuy
Australia
2145
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Multispares Holdings Limited
Other Multispares Holdings Limited

Ultimate Holding Company

10 Nov 2015
Effective Date
Supply Network Limited
Name
Company
Type
3135680
Ultimate Holding Company Number
AU
Country of origin
1 Turnbull Place
Pemulwuy
Sydney Nsw 2145
Australia
Address
Directors

Geoffrey David Huston Stewart - Director

Appointment date: 02 Nov 2000

ASIC Name: Supply Network Limited

Address: Pemulwuy, Sydney Nsw, 2145 Australia

Address: Wahroonga, N S W 2076, Australia

Address used since 02 Nov 2000

Address: Pemulwuy, Sydney Nsw, 2145 Australia


Gregory James Forsyth - Director

Appointment date: 25 Jan 2006

ASIC Name: Supply Network Limited

Address: Pemulwuy, Sydney Nsw, 2145 Australia

Address: Balgowlah Heights, Nsw 2093, Australia

Address used since 25 Jan 2006

Address: Pemulwuy, Sydney Nsw, 2145 Australia


Peter William Mckenzie - Director

Appointment date: 26 Jul 2006

ASIC Name: Supply Network Limited

Address: Keilor, Vic, 3036 Australia

Address used since 24 Nov 2015

Address: Pemulwuy, Sydney Nsw, 2145 Australia

Address: Mangalore, Vic, 3661 Australia

Address used since 14 Sep 2017

Address: Pemulwuy, Sydney Nsw, 2145 Australia


Peter William Gill - Director

Appointment date: 01 May 2008

ASIC Name: Supply Network Limited

Address: Pemulwuy, Sydney Nsw, 2145 Australia

Address: Castle Hill, Nsw 2154, Australia

Address used since 01 May 2008

Address: Pemulwuy, Sydney Nsw, 2145 Australia


Gary Thomas Lingard - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 17 Mar 2010

Address: Cheltenham, Nsw, Australia 0624,

Address used since 11 Sep 2009


Harry Robert Forsyth - Director (Inactive)

Appointment date: 07 Jun 1991

Termination date: 25 Jan 2006

Address: Sydney, Australia,

Address used since 07 Jun 1991


Hugh Munro Outram Anderson - Director (Inactive)

Appointment date: 11 Apr 1995

Termination date: 25 Nov 2005

Address: Turramurra, 2074, Australia,

Address used since 26 Aug 2003


Paul Robert Morrison - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 25 Mar 1999

Address: Castle Hill, Sydney, Australia,

Address used since 20 Apr 1994


Richard Henry Bowen - Director (Inactive)

Appointment date: 07 Jun 1991

Termination date: 11 Apr 1995

Address: Lower Hutt,

Address used since 07 Jun 1991


Joseph Gordon Butterfield - Director (Inactive)

Appointment date: 27 Mar 1991

Termination date: 31 Mar 1994

Address: Timaru,

Address used since 27 Mar 1991


Joseph Gordon Butterfield - Director (Inactive)

Appointment date: 07 Jun 1991

Termination date: 31 Mar 1994

Address: Timaru,

Address used since 07 Jun 1991

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