Fluid Power Products Limited, a registered company, was registered on 30 Aug 1984. 9429039910189 is the number it was issued. This company has been managed by 3 directors: James Stewart Matthews - an active director whose contract began on 06 Aug 2002,
Stewart Alexander Matthews - an inactive director whose contract began on 05 Apr 1987 and was terminated on 28 Jan 2005,
Allison Barbara Matthews - an inactive director whose contract began on 05 Apr 1987 and was terminated on 06 Aug 2002.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical).
Fluid Power Products Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up until 13 Apr 2011.
Previous names for the company, as we found at BizDb, included: from 30 Aug 1984 to 01 Dec 2009 they were named Stewart Matthews Limited.
A total of 37000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allocation (36998 shares 99.99 per cent) made up of 3 entities.
Previous addresses
Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered address used from 17 Apr 2003 to 13 Apr 2011
Address: Same As Registered Office New Zealand
Physical address used from 14 Apr 2003 to 13 Apr 2011
Address: 701 Great South Road, Penrose, Auckland
Physical address used from 15 Apr 2002 to 14 Apr 2003
Address: 701 Great South Road, Penrose, Auckland
Registered address used from 05 Apr 2002 to 17 Apr 2003
Address: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Registered address used from 30 May 2001 to 05 Apr 2002
Address: Humphries Associates Ltd, Cnr Church & Selwyn Streets, Onehunga, Auckland
Physical address used from 30 May 2001 to 15 Apr 2002
Address: C/- Smith & Humphries, Chartered Accountants, 79 Church Street, Onehunga
Physical address used from 30 May 2001 to 30 May 2001
Address: 9a Wilding Avenue, Epsom, Auckland 3
Registered address used from 16 Feb 1999 to 30 May 2001
Address: 12 Quentin Ave, Epsom, Auckland 3
Registered address used from 10 May 1994 to 16 Feb 1999
Basic Financial info
Total number of Shares: 37000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Matthews, Susan Maria |
Penrose Auckland 1061 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, James Stewart |
Penrose Auckland 1061 New Zealand |
15 Apr 2004 - |
Shares Allocation #3 Number of Shares: 36998 | |||
Other (Other) | Humphries Associates Trustees Limited |
Onehunga Auckland 1061 New Zealand |
15 Apr 2004 - |
Individual | Matthews, James Stewart |
Penrose Auckland 1061 New Zealand |
15 Apr 2004 - |
Individual | Matthews, Susan Maria |
Penrose Auckland 1061 New Zealand |
15 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Stewart Alexander |
Kohimarama Auckland |
30 Aug 1984 - 18 Apr 2005 |
Individual | Matthews, Allison Barbara |
Kohimrama Auckland |
30 Aug 1984 - 18 Apr 2005 |
Individual | Humphries, Michael Paul |
Mt Roskill Auckland |
15 Apr 2004 - 15 Apr 2004 |
Individual | Matthews, Stewart Alexander |
Kohimarama Auckland |
30 Aug 1984 - 18 Apr 2005 |
Individual | Matthews, Allison Barbara |
Kohimarama Auckland |
30 Aug 1984 - 18 Apr 2005 |
Individual | Humphries, Michael Paul |
Mt Roskill Auckland |
15 Apr 2004 - 15 Apr 2004 |
James Stewart Matthews - Director
Appointment date: 06 Aug 2002
Address: Penrose, Auckland, 1061 New Zealand
Address used since 07 Apr 2017
Stewart Alexander Matthews - Director (Inactive)
Appointment date: 05 Apr 1987
Termination date: 28 Jan 2005
Address: Kohimarama, Auckland,
Address used since 05 Apr 1987
Allison Barbara Matthews - Director (Inactive)
Appointment date: 05 Apr 1987
Termination date: 06 Aug 2002
Address: Kohimaram, Auckland,
Address used since 05 Apr 1987
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