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MACHINERY SYSTEMS LIMITED

● Registered
NZBN 9429040351902 · NZ Company No. 140020 · NZ Limited Company · Incorporated 19 Nov 1979

Machinery Systems Limited was incorporated on 19 November 1979 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17019 days.

Overview

NZ Business Number
9429040351902
Company Number
140020
Company Name
MACHINERY SYSTEMS LIMITED
Previously Known As
MACHINERY SYSTEMS (2003) LIMITED
before 14 October 2005, Friday

MULTI MACHINERY LIMITED
before 26 February 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 November 1979 (Monday)
Status
Registered
Status History
Registered as of 19 November 1979 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
2 Heathcote Street
Woolston
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
1 Ferrymead Terrace
Ferrymead
Christchurch
NZ 8081
Postal Address File ID
Address for Service: 639631

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 15 June 2006
    C/- Polson Higgs & Co, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch
  2. From 1 July 1997 to 1 July 1997
    C/o Bdo Christchurch, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch
  3. From 1 July 1997 to 1 July 1997
    C/o Bdo Hogg Young Cathie, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch
  4. From 15 June 2006 to 10 November 2006
    Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Principal Place of Business

  1. From 11 July 1997 to 9 November 1998
    C/o Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch
  2. From 9 November 1998 to 27 April 2000
    C/o Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch
  3. From 27 April 2000 to 15 June 2006
    C/o Bdo Christchurch, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
  4. From 15 June 2006 to 10 November 2006
    Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Company Directors

2 listed
NU
Noel William UNWIN
Appointed 28 Jan 1992 · 1 Ferrymead Terrace, Christchurch, NZ, 8081
PU
Paul William UNWIN
Appointed 28 Jan 1992 · 919 Downs Road, West Eyreton, NZ, 7476

Company Shareholders

2 share parcels · 110,000 shares total

Share allocation 1
18,150 shares (16.50%)
Paul William UNWIN
32 Heathcote Street, Christchurch
Share allocation 2
91,850 shares (83.50%)
Noel William UNWIN
1 Ferrymead Terrace, Christchurch