TRADE TOOLS LIMITED

NZBN: 9429040717470
Trade Tools Limited was incorporated on 7 July 1955 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25904 days.
 
 
NZ Business Number
9429040717470
Company Number
52697
Company Name
TRADE TOOLS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 July 1955 (Thursday)
Status
Registered
Status History
Registered as of 7 July 1955 (Thursday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
23 Olive Road
Penrose
Auckland
NZ 1642
Country of Origin
New Zealand
Address for Service
23 Olive Road
Penrose
Auckland
NZ 1642

Historic Data for Addresses

Principal Place of Business

From 15 February 1992 (Saturday) to 1 May 1992 (Friday)
628 Dominion Road, Balmoral, Auckland
From 1 May 1992 (Friday) to 12 January 2000 (Wednesday)
69 Rutherford Street, Lower Hutt
From 1 May 1992 (Friday) to 1 May 1992 (Friday)
619rutherford Street, Lower Hutt
From 12 January 2000 (Wednesday) to 16 June 2014 (Monday)
51b Empire Rd, Epsom, Auckland, NZ
From 12 January 2000 (Wednesday) to 12 January 2000 (Wednesday)
619 Dominion Road, Balmoral, Auckland

Address for Service

From 2 March 2001 (Friday) to 16 June 2014 (Monday)
51b Empire Road, Epsom, Auckland, NZ
From 2 March 2001 (Friday) to 2 March 2001 (Friday)
91 College Hill, Ponsonby, Auckland
From 2 March 2001 (Friday) to 2 March 2001 (Friday)
C/ - Davenports, 13th Floor, 99 Albert Street, Auckland

Company Directors

Appointed on 18 October 2004
Warren David Cook DALZELL
64 Bluegrey Avenue, Stonefields, Auckland, NZ, 1072
Appointed on 27 November 2013
Stuart James Rollo KIDD
73 Oak River Drive, Rd5, Warkworth, NZ, 0985
Appointed on 20 July 1990
John Charles MCGECHIE
6/11 Taranaki Road, Kohimarama, Auckland, NZ, 1071
Appointed on 31 July 2014
Simon Craig MCLEAY
210 Alfriston-ardmore Road, Rd 2, Papakura, NZ, 2582
Appointed on 24 June 2008
Matthew David MCMENAMIN
22 Wolseley Street, Morningside, Auckland, NZ, 1022
Appointed on 16 May 1994
George Victor WILKINSON
51b Empire Road, Epsom, Auckland, NZ, 1023

Company Shareholders 9 share parcels

Shares Allocation 1
1000 shares (7.14%)

Simon Craig MCLEAY
210 Alfriston-ardmore Road, Rd 2, Papakura
Shares Allocation 2
1000 shares (7.14%)

Mark James PHIZACKLEA
51 Nairn Street, Waikouaiti, Waikouaiti
Shares Allocation 3
2400 shares (17.14%)

Company No.: 4181598
NZBN: 9429030400306
MCGECHIE TRUSTEE COMPANY LIMITED
33 Selwyn Street, Onehunga, Auckland

George Victor WILKINSON
51b Empire Road, Epsom, Auckland
Shares Allocation 4
575 shares (4.11%)

Patricia Anne NICHOLLS
48 Whitehaven Road, Glendowie, Auckland
Shares Allocation 5
575 shares (4.11%)

Jillian Margaret CARLSEN
35 Sylvan Avenue, Northcote, Auckland
Shares Allocation 6
575 shares (4.11%)

William Andrew MCGECHIE
119 Chaucer Road, Hospital Hill, Napier
Shares Allocation 7
2350 shares (16.79%)

George Victor WILKINSON
51b Empire Road, Epsom, Auckland

Company No.: 4181598
NZBN: 9429030400306
MCGECHIE TRUSTEE COMPANY LIMITED
33 Selwyn Street, Onehunga, Auckland
Shares Allocation 8
2400 shares (17.14%)

Company No.: 4181598
NZBN: 9429030400306
MCGECHIE TRUSTEE COMPANY LIMITED
33 Selwyn Street, Onehunga, Auckland

George Victor WILKINSON
51b Empire Road, Epsom, Auckland
Shares Allocation 9
3125 shares (22.32%)

John Charles MCGECHIE
6/11 Taranaki Road, Kohimarama, Auckland
 
Reference Number: 19911. New Zealand Business Directory - Information about TRADE TOOLS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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