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WYATT MACHINE TOOLS RUPES N Z LIMITED

● Registered
NZBN 9429040475196 · NZ Company No. 95965 · NZ Limited Company · Incorporated 30 Sep 1975

Wyatt Machine Tools Rupes N Z Limited was incorporated on 30 September 1975 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18527 days.

Overview

NZ Business Number
9429040475196
Company Number
95965
Company Name
WYATT MACHINE TOOLS RUPES N Z LIMITED
Previously Known As
SUPER STORK MACHINE TOOL COMPANY (1975) LIMITED
before 17 April 1978, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1975 (Tuesday)
Status
Registered
Status History
Registered as of 30 September 1975 (Tuesday)
Date of Re-registration
6 October 1995 (Friday)
Registered Office
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 6 October 1995 to 25 October 2002
    21 Davis Crescent, Newmarket, Auckland
  2. From 25 October 2002 to 6 June 2012
    388 Church Street, Penrose, Auckland, NZ
  3. From 6 June 2012 to 30 May 2013
    388 Church Street, Penrose, Auckland, NZ 1061
  4. From 30 May 2013 to 22 May 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 6 October 1995 to 25 October 2002
    C/-wyatt Machine Tools (rupes) Limited, 21 Davis Crescent, Newmarket, Auckland
  2. From 25 October 2002 to 6 June 2012
    388 Church Street, Penrose, Auckland, NZ
  3. From 6 June 2012 to 30 May 2013
    388 Church Street, Penrose, Auckland, NZ 1061
  4. From 30 May 2013 to 22 May 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Company Director

1 listed
PW
Paul Christopher WYATT
Appointed 9 Jun 1988 · 4 Pierce Road, Milford, Auckland, NZ, 0620

Company Shareholders

2 share parcels · 1,121,000 shares total

Share allocation 1
560,500 shares (50%)
Theresa Mary WYATT
4 Pierce Road, Milford, North Shore City
Paul Christopher WYATT
4 Pierce Road, Milford, North Shore City
Christopher Warren HANKINS
4 Pierce Road, Milford, North Shore City
Share allocation 2
560,500 shares (50%)
Christopher Warren HANKINS
4 Pierce Road, Milford, North Shore City
Theresa Mary WYATT
4 Pierce Road, Milford, North Shore City
Paul Christopher WYATT
4 Pierce Road, Milford, North Shore City