Output Enterprises Limited, a registered company, was incorporated on 06 Oct 1978. 9429040811055 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ross Edwin Meehan - an active director whose contract started on 29 Nov 1983,
Donald William Mclean - an inactive director whose contract started on 29 Nov 1983 and was terminated on 18 Nov 2014.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Output Enterprises Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 03 Apr 2019.
A total of 222268 shares are allocated to 3 shareholders (3 groups). The first group includes 55567 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55567 shares (25 per cent). Finally the third share allocation (111134 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 29 May 2012 to 03 Apr 2019
Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Registered & physical address used from 24 May 2010 to 29 May 2012
Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton
Registered & physical address used from 21 May 2010 to 24 May 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 04 Jun 2004 to 21 May 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 19 May 2002 to 04 Jun 2004
Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
Registered address used from 08 Jul 1997 to 19 May 2002
Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 1st Floor, Spicer & Oppenheim, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Physical address used from 01 Jul 1997 to 19 May 2002
Address: 6th Floor, Westpac House, Victoria St, Hamilton
Registered address used from 13 Jun 1991 to 08 Jul 1997
Basic Financial info
Total number of Shares: 222268
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55567 | |||
Individual | Mclean, Donald William |
Hamilton |
06 Oct 1978 - |
Shares Allocation #2 Number of Shares: 55567 | |||
Individual | Mclean, Karen Anne |
Hamilton New Zealand |
06 Oct 1978 - |
Shares Allocation #3 Number of Shares: 111134 | |||
Individual | Meehan, Ross Edwin |
Hamilton New Zealand |
06 Oct 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johns, Dennis Mitchell |
Hamilton |
06 Oct 1978 - 18 Jul 2022 |
Ross Edwin Meehan - Director
Appointment date: 29 Nov 1983
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 17 May 2010
Donald William Mclean - Director (Inactive)
Appointment date: 29 Nov 1983
Termination date: 18 Nov 2014
Address: Hamilton, 3204 New Zealand
Address used since 29 Nov 1983
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