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Te Awamutu Machinery Limited

Type: NZ Limited Company (Ltd)
9429040149011
NZBN
175425
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Te Awamutu Machinery Limited, a registered company, was launched on 19 Aug 1948. 9429040149011 is the NZ business number it was issued. This company has been run by 5 directors: John Freed - an active director whose contract began on 17 Feb 1992,
Hibernia Scott Smyth - an active director whose contract began on 19 Nov 2001,
Lynette Stewart Smyth - an inactive director whose contract began on 30 Sep 2000 and was terminated on 19 Nov 2001,
Hibernia Lance Smyth - an inactive director whose contract began on 17 Feb 1992 and was terminated on 20 Jul 1999,
Kenneth S Kelly - an inactive director whose contract began on 17 Feb 1992 and was terminated on 25 May 1995.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Te Awamutu Machinery Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their physical address up to 01 Jul 2022.
Past names used by the company, as we established at BizDb, included: from 19 Aug 1948 to 20 Jul 1951 they were called Te Awamutu Machinery Exchange Limited.
A total of 816284 shares are allotted to 4 shareholders (2 groups). The first group includes 672933 shares (82.44%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 143351 shares (17.56%).

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 17 Apr 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 26 Apr 2016 to 17 Apr 2019

Address: 411 Greeenhill Drive, Te Awamutu New Zealand

Physical address used from 11 Nov 2008 to 26 Apr 2016

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered address used from 18 Jul 2008 to 26 Apr 2016

Address: 306 Alexandra St, Te Awamutu

Physical address used from 01 Jul 1997 to 11 Nov 2008

Address: 306 Alexandra St, Te Awamutu

Registered address used from 01 Jul 1997 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 816284

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 672933
Entity (NZ Limited Company) Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Freed-lempers, Angelique Helena Maria Huntington
Hamilton
3210
New Zealand
Individual Freed, John Lawrence Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 143351
Individual Smyth, Lynnette S R D 1
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freed, John L (b) Huntington
Hamilton
3210
New Zealand
Individual Freed, John L (a) Huntington
Hamilton
3210
New Zealand
Individual Freed, John L (b) Huntington
Hamilton
3210
New Zealand
Individual Freed, John L (a) Huntington
Hamilton
3210
New Zealand
Directors

John Freed - Director

Appointment date: 17 Feb 1992

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 20 May 2011


Hibernia Scott Smyth - Director

Appointment date: 19 Nov 2001

Address: Rd 3, Cambridge, 0000 New Zealand

Address used since 15 Apr 2016


Lynette Stewart Smyth - Director (Inactive)

Appointment date: 30 Sep 2000

Termination date: 19 Nov 2001

Address: R D 1, Tauranga,

Address used since 30 Sep 2000


Hibernia Lance Smyth - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 20 Jul 1999

Address: R D 1, Tauranga,

Address used since 17 Feb 1992


Kenneth S Kelly - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 25 May 1995

Address: Te Awamutu,

Address used since 17 Feb 1992

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