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Output Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040811055
NZBN
34895
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 03 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 55567
Individual Mclean, Donald William Hamilton
Shares Allocation #2 Number of Shares: 55567
Individual Mclean, Karen Anne Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 111134
Individual Meehan, Ross Edwin Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johns, Dennis Mitchell Hamilton
Directors

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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