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Technical Supplies Limited

Type: NZ Limited Company (Ltd)
9429040617602
NZBN
75297
Company Number
Registered
Company Status
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 12 Jul 2023
32 Rathbone Street
Whangarei 0110
New Zealand
Service address used since 21 Jul 2023

Technical Supplies Limited, a registered company, was started on 27 Sep 1968. 9429040617602 is the business number it was issued. "Optometrist" (business classification Q853240) is how the company has been classified. This company has been managed by 4 directors: Merrill Lynne Barradell - an active director whose contract started on 27 Feb 1992,
Simon Richard Barradell - an active director whose contract started on 14 Mar 1992,
Michael John Barradell - an active director whose contract started on 14 Mar 1992,
Robyn Thayer Wood - an inactive director whose contract started on 14 Mar 1992 and was terminated on 15 Jun 1993.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: service, registered).
Technical Supplies Limited had been using 32 Rathbone Street, Whangarei as their service address up until 21 Jul 2023.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 748 shares (74.8%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 248 shares (24.8%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Service address used from 20 May 2016 to 21 Jul 2023

Address #2: 4th Floor, 30 - 34 Rathbone St, Whangarei New Zealand

Physical & registered address used from 30 Jul 1999 to 20 May 2016

Address #3: Coopers & Lybrand, N M Building, 32 Rathbone Street, Whangarei

Registered & physical address used from 30 Jul 1999 to 30 Jul 1999

Address #4: Barr Burgess & Stewart, Cu Building, Rathbone St, Whangarei

Registered address used from 12 Aug 1996 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 748
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Barradell, Maureen Sarah Rd 3
Whangarei
0173
New Zealand
Individual Barradell, Simon Richard Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 248
Entity (NZ Limited Company) Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Whangarei
0110
New Zealand
Individual Barradell, Merrill Lynne Tikipunga
Whangarei
0112
New Zealand
Individual Barradell, Michael John Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barradell, Maureen Sarah Rd 3
Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barradell, Michael John Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Barradell, Simon Richard Rd 3
Whangarei
0173
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Barradell, Merrill Lynne Tikipunga
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Wayne Wesley Whangarei

New Zealand
Directors

Merrill Lynne Barradell - Director

Appointment date: 27 Feb 1992

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 04 Jul 2023

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 04 Jul 2016


Simon Richard Barradell - Director

Appointment date: 14 Mar 1992

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 20 May 2014


Michael John Barradell - Director

Appointment date: 14 Mar 1992

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 04 Jul 2023

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 04 Jul 2016


Robyn Thayer Wood - Director (Inactive)

Appointment date: 14 Mar 1992

Termination date: 15 Jun 1993

Address: Whangarei,

Address used since 14 Mar 1992

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