New Zealand Business Listing

Machine & Tool Mart Limited was incorporated on 15 July 1980 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16778 days.

Overview

NZ Business Number: 9429032247152
Company Number: 108895
Company Name: MACHINE & TOOL MART LIMITED
Previously Known As: TAIWAN MACHINERY TRADE CENTRE LIMITED
before 15 December 1993, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 15 July 1980 (Tuesday)
Status: Registered
Status History: Registered as of 15 July 1980 (Tuesday)
Date of Re-registration: 27 June 1997 (Friday)
Registered Office: Level 7, 53 Fort Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 7, 53 Fort Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 2 July 1998 to 14 May 2001
184-186 Marua Road, Panmure, Auckland
From 14 May 2001 to 9 February 2007
4 Dryden Place, Panmure, Auckland
From 14 May 2001 to 14 May 2001
184 Marua Road, Panmure, Auckland
From 9 February 2007 to 7 June 2007
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
From 7 June 2007 to 20 May 2008
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
From 20 May 2008 to 5 June 2009
4 Dryden Place, Panmure, Auckland
From 20 May 2008 to 20 May 2008
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
From 5 June 2009 to 12 May 2011
19a Tuhimata Street, St Heliers, Auckland, NZ

Principal Place of Business

From 10 July 1998 to 31 July 1998
184 Marua Rd, Panmure, Auckland 6
From 31 July 1998 to 14 May 2001
184 Marua Road, Panmure, Auckland
From 14 May 2001 to 9 February 2007
4 Dryden Place, Ellerslie, Auckland
From 9 February 2007 to 7 June 2007
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
From 7 June 2007 to 20 May 2008
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
From 20 May 2008 to 5 June 2009
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
From 20 May 2008 to 20 May 2008
4 Dryden Place, Panmure, Auckland
From 5 June 2009 to 12 May 2011
19a Tuhimata Street, St Heliers, Auckland, NZ

Company Directors

2 listed

AH

Amy Patricia HERBERT

Appointed 20 Feb 1996 · Flat 1, 6 Taranaki Road, Kohimarama, Auckland, NZ, 1071

PH

Peter Garrick HERBERT

Appointed 1 May 1988 · Flat 1, 6 Taranaki Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 300 shares total

Share allocation 1

300 shares (100%)

Peter Garrick HERBERT
Flat 1, 6 Taranaki Road, Kohimarama, Auckland
Alistair John WARD
36c Goldie Street, St Heliers, Auckland
Geoffrey Malcolm BILKEY
C/-1st Floor, 40 Mt Eden Road, Mt Eden, Auckland
Patricia Amy HERBERT
Flat 1, 6 Taranaki Road, Kohimarama, Auckland