Machinery Systems Limited

Machinery Systems Limited, a registered company, was incorporated on 19 Nov 1979. 9429040351902 is the NZ business identifier it was issued. "Engine reconditioning - customised" (ANZSIC S941920) is how the company is classified. The company has been run by 2 directors: Paul William Unwin - an active director whose contract began on 28 Jan 1992,
Noel William Unwin - an inactive director whose contract began on 28 Jan 1992 and was terminated on 08 Jun 2022.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 11 The Brae, Mount Pleasant, Christchurch, 8081 (physical address),
11 The Brae, Mount Pleasant, Christchurch, 8081 (service address),
2 Heathcote Street, Woolston, Christchurch (registered address).
Machinery Systems Limited had been using 1 Ferrymead Terrace, Ferrymead, Christchurch as their physical address up until 09 Mar 2021.
Previous names used by this company, as we identified at BizDb, included: from 26 Feb 2003 to 14 Oct 2005 they were named Machinery Systems (2003) Limited, from 19 Nov 1979 to 26 Feb 2003 they were named Multi Machinery Limited.
A total of 110000 shares are allocated to 2 shareholders (2 groups). The first group consists of 18150 shares (16.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 91850 shares (83.5 per cent).

Previous addresses

Address #1: 1 Ferrymead Terrace, Ferrymead, Christchurch, 8081 New Zealand

Physical address used from 10 Nov 2006 to 09 Mar 2021

Address #2: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 15 Jun 2006 to 10 Nov 2006

Address #3: C/o Bdo Christchurch, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 27 Apr 2000 to 15 Jun 2006

Address #4: C/o Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch

Registered address used from 09 Nov 1998 to 27 Apr 2000

Address #5: C/o Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 11 Jul 1997 to 09 Nov 1998

Address #6: C/o Bdo Hogg Young Cathie, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: C/o Bdo Christchurch, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: C/- Polson Higgs & Co, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch

Physical address used from 01 Jul 1997 to 15 Jun 2006

Previous Shareholders

Paul William Unwin - Director

Appointment date: 28 Jan 1992

Noel William Unwin - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 08 Jun 2022