Tech Six Limited

Tech Six Limited was launched on 01 Jul 1980 and issued a New Zealand Business Number of 9429040792460. This registered LTD company has been supervised by 11 directors: Lynda Jean Matthews - an active director whose contract began on 13 Sep 2024,
John Brodie Matthews - an inactive director whose contract began on 14 Jul 1992 and was terminated on 13 Sep 2024,
James Henry Johnson - an inactive director whose contract began on 04 Aug 1999 and was terminated on 01 Oct 1999,
Graeme Stephen Yager - an inactive director whose contract began on 21 Feb 1995 and was terminated on 11 Aug 1999,
Nicholas Charles Florio - an inactive director whose contract began on 27 Nov 1998 and was terminated on 11 Aug 1999.
According to BizDb's data (updated on 30 May 2025), the company uses 2 addresses: 115 Mould Street, Waitara, Waitara, 4320 (registered address),
115 Mould Street, Waitara, Waitara, 4320 (service address),
Devon Road, Waiwhakaiho, New Plymouth (service address).
Up until 02 Mar 1998, Tech Six Limited had been using Devon Road, New Plymouth, New Plymouth as their physical address.
BizDb identified previous aliases used by the company: from 22 Aug 1996 to 17 Aug 1999 they were named Technic Auckland Limited, from 21 Dec 1990 to 22 Aug 1996 they were named Auckland Asphalts Limited and from 01 Jul 1980 to 21 Dec 1990 they were named Farmer Construction Ltd.
A total of 500000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Tech One Limited (an entity) located at Waitara, Waitara postcode 4320.

Previous addresses

Address #1: Devon Road, New Plymouth, New Plymouth New Zealand

Physical address used from 02 Mar 1998 to 02 Mar 1998

Address #2: Devon Road, Waiwhakaiho, New Plymouth New Zealand

Registered address used from 02 Mar 1998 to 02 Mar 1998

Address #3: C/- Technic Group, Devon Road, Private Bag, New Plymouth

Registered address used from 22 Mar 1995 to 02 Mar 1998

Ultimate Holding Company

Lynda Jean Matthews - Director

Appointment date: 13 Sep 2024

John Brodie Matthews - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 13 Sep 2024

James Henry Johnson - Director (Inactive)

Appointment date: 04 Aug 1999

Termination date: 01 Oct 1999

Graeme Stephen Yager - Director (Inactive)

Appointment date: 21 Feb 1995

Termination date: 11 Aug 1999

Nicholas Charles Florio - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 11 Aug 1999

James Frank Champin - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 26 Nov 1998

Michael John Douglas Clentworth - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 01 May 1998

Edward Herbert Old - Director (Inactive)

Appointment date: 05 Jul 1995

Termination date: 02 Sep 1996

Nicholas Charles Florio - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 04 Jul 1995

James Frank Champin - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 20 Feb 1995

Robert Christian Schwarz - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 22 Jul 1993