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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
08 May 2014 - |
Individual | Barradell, Maureen Sarah |
Rd 3 Whangarei 0173 New Zealand |
08 May 2014 - |
Individual | Barradell, Simon Richard |
Rd 3 Whangarei 0173 New Zealand |
08 May 2014 - |
Shares Allocation #2 Number of Shares: 248 | |||
Entity (NZ Limited Company) | Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 |
Whangarei 0110 New Zealand |
25 Jan 2016 - |
Individual | Barradell, Merrill Lynne |
Tikipunga Whangarei 0112 New Zealand |
27 Sep 1968 - |
Individual | Barradell, Michael John |
Tikipunga Whangarei 0112 New Zealand |
27 Sep 1968 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barradell, Maureen Sarah |
Rd 3 Whangarei 0173 New Zealand |
08 May 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barradell, Michael John |
Tikipunga Whangarei 0112 New Zealand |
27 Sep 1968 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Barradell, Simon Richard |
Rd 3 Whangarei 0173 New Zealand |
08 May 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Barradell, Merrill Lynne |
Tikipunga Whangarei 0112 New Zealand |
27 Sep 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Wayne Wesley |
Whangarei New Zealand |
27 Sep 1968 - 25 Jan 2016 |
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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