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MACHINE TOOL SPECIALISTS LIMITED

Removed
NZBN 9429039653642 · NZ Company No. 330596 · NZ Limited Company · Incorporated 3 Feb 1987

Machine Tool Specialists Limited was incorporated on 3 February 1987 (Tuesday) and as of 7 May 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039653642
Company Number
330596
Company Name
MACHINE TOOL SPECIALISTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 February 1987 (Tuesday)
Status
Removed
Status History
Removed as of 20 October 2009 (Tuesday)
Registered as of 3 February 1987 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Unit F1
50 Argo Drive
Half Moon Bay, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit F1
50 Argo Drive
Half Moon Bay, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 August 1998 to 4 April 2000
    23 Aviemore Drive, Highland Park, Auckland
  2. From 4 April 2000 to 25 June 2007
    Unit E, 17 Aviemore Drive, Highland Park, Auckland
  3. From 25 June 2007 to 16 June 2008
    1d Ara Tai Road, Bucklands Beach, Auckland 1704

Address for Service

  1. From 10 August 1998 to 4 April 2000
    23 Aviemore Drive, Highland Park, Auckland
  2. From 4 April 2000 to 25 June 2007
    Suite 4, Halfmoon Bay Marina, Ara-tai, Half Moon Bay, Auckland
  3. From 4 April 2000 to 4 April 2000
    Unit E, 17 Aviemore Drive, Highland Park, Auckland
  4. From 25 June 2007 to 16 June 2008
    1d Ara Tai Road, Bucklands Beach, Auckland 1704

Company Director

1 listed
AP
Alan Roy PARLANE
Appointed 28 Jul 1989 · 41 Argo Drive, Bucklands Beach, Auckland

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
2,000 shares (20%)
Alan Roy PARLANE
41 Argo Drive, Bucklands Beach, Auckland
Share allocation 2
5,100 shares (51%)
Alan Roy PARLANE
41 Argo Drive, Bucklands Beach, Auckland
Share allocation 3
2,900 shares (29.00%)
PARIN TRUST
41 Argo Drive, Bucklands Beach, Auckland