TECHMAC AGENCIES LIMITED

NZBN: 9429039752611
Techmac Agencies Limited was incorporated on 20 May 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14630 days.
 
 
NZ Business Number
9429039752611
Company Number
300031
Company Name
TECHMAC AGENCIES LIMITED
Previously Known As
TASTECH EXPORTS LIMITED
before 22 November 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1986 (Tuesday)
Status
Registered
Status History
Registered as of 20 May 1986 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
William Buck Christmas Gouwland Limited
Level 4, Zurich House
21 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
William Buck Christmas Gouwland Limited
Level 4, Zurich House
21 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 19 February 1992 (Wednesday) to 12 December 2001 (Wednesday)
-
From 12 December 2001 (Wednesday) to 19 September 2003 (Friday)
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
From 12 December 2001 (Wednesday) to 12 December 2001 (Wednesday)
29 Union St, Auckland
From 19 September 2003 (Friday) to 20 November 2003 (Thursday)
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
From 20 November 2003 (Thursday) to 9 October 2012 (Tuesday)
C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland, NZ

Principal Place of Business

From 12 December 2001 (Wednesday) to 19 September 2003 (Friday)
29 Union St, Auckland 1
From 19 September 2003 (Friday) to 20 November 2003 (Thursday)
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
From 20 November 2003 (Thursday) to 9 October 2012 (Tuesday)
C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 12 February 1996
Clive David HARKNETT
11 King Edward Parade, Devonport, Auckland, NZ, 0624
Appointed on 12 February 1996
Dermid James MCKINLEY
229a Valley Road, Mount Maunganui, Mount Maunganui, NZ, 3116
Appointed on 28 September 1998
Oliver Hans Rudolf WOLF
10 Crescent Road, Epsom, Auckland, NZ, 1023

Company Shareholders 3 share parcels

Shares Allocation 1
16667 shares (33.33%)

Bridget Jayne MCKINLEY
229a Valley Road, Mount Maunganui, Mount Maunganui

Dermid James MCKINLEY
229a Valley Road, Mount Maunganui, Mount Maunganui

Company No.: 1262310
NZBN: 9429036208098
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga
Shares Allocation 2
16667 shares (33.33%)

Oliver Hans Rudolf WOLF
10 Crescent Road, Epsom, Auckland

Clive David HARKNETT
11 King Edward Parade, Devonport, Auckland
Shares Allocation 3
16666 shares (33.33%)

Oliver Hans Rudolf WOLF
10 Crescent Road, Epsom, Auckland

Clive David HARKNETT
11 King Edward Parade, Devonport, Auckland
 
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