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%).
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
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 | Period |
---|---|---|---|
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 |
19 Sep 2018 - |
Individual | Freed-lempers, Angelique Helena Maria |
Huntington Hamilton 3210 New Zealand |
19 Sep 2018 - |
Individual | Freed, John Lawrence |
Huntington Hamilton 3210 New Zealand |
19 Sep 2018 - |
Shares Allocation #2 Number of Shares: 143351 | |||
Individual | Smyth, Lynnette S |
R D 1 Tauranga |
19 Aug 1948 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Freed, John L (b) |
Huntington Hamilton 3210 New Zealand |
19 Aug 1948 - 19 Sep 2018 |
Individual | Freed, John L (a) |
Huntington Hamilton 3210 New Zealand |
19 Aug 1948 - 19 Sep 2018 |
Individual | Freed, John L (b) |
Huntington Hamilton 3210 New Zealand |
19 Aug 1948 - 19 Sep 2018 |
Individual | Freed, John L (a) |
Huntington Hamilton 3210 New Zealand |
19 Aug 1948 - 19 Sep 2018 |
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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