New Zealand Lock Company Limited
Type: NZ Limited Company (Ltd)New Zealand Lock Company Limited (New Zealand Business Number 9429032026825) was started on 19 Jul 1983. 7 addresess are in use by the company: 65A Long Drive, St Heliers, Auckland, 1071 (type: registered, service). Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland had been their registered address, up to 02 Aug 2022. New Zealand Lock Company Limited used more aliases, namely: New Zealand Lock Co Limited from 19 Jul 1983 to 30 Jun 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hockly, Matthew Guy (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Hockly, Matthew Guy (a director) - located at St Heliers, Auckland. "Locksmith servicing" (ANZSIC O771230) is the category the Australian Bureau of Statistics issued to New Zealand Lock Company Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 St Marks Road, Epsom, Auckland, 1051 | Shareregister & other (Address For Share Register) & records | 25 Jul 2022 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Aug 2022 |
| 65a Long Drive, St Heliers, Auckland, 1071 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Guy Hockly
St Heliers, Auckland, 1071
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Meredith Ferguson
Mission Bay, Auckland, 1071
Address used since 21 Mar 2013 |
Director | 01 May 2007 - 25 Jul 2022 |
|
Melinda Louise Ferguson
Mission Bay, Auckland, 1071
Address used since 21 Mar 2013 |
Director | 01 May 2007 - 01 Apr 2022 |
|
Rae Donald Mortimer
Epsom, Auckland,
Address used since 24 Oct 1984 |
Director | 24 Oct 1984 - 01 May 2007 |
|
Laurence Peter Mills
Northbridge, Sydney, Australia,
Address used since 24 Oct 1984 |
Director | 24 Oct 1984 - 31 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical | 24 Nov 2016 - 02 Aug 2022 |
| Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland | Registered & physical | 24 Jul 2007 - 24 Nov 2016 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 10 Mar 2004 - 24 Jul 2007 |
| Level 5, Anzac Avenue, Auckland | Registered | 28 Feb 2001 - 10 Mar 2004 |
| Ross Melville Bridgman & Co, 5th Flr Achilles Hse, Customs St, Auckland 1 | Registered | 07 Mar 2000 - 28 Feb 2001 |
| Level 50, Anzac Avenue, Auckland | Physical | 20 Feb 1998 - 20 Feb 1998 |
| Level 5, Anzac Avenue, Auckland | Physical | 20 Feb 1998 - 20 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Matthew Guy Director |
St Heliers Auckland 1071 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Matthew Guy Director |
St Heliers Auckland 1071 |
25 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Melinda Louise Individual |
Mission Bay Auckland 1071 |
17 Jul 2007 - 25 Jul 2022 |
|
Ferguson, Melinda Louise Individual |
Mission Bay Auckland 1071 |
17 Jul 2007 - 25 Jul 2022 |
|
Ferguson, David Meredith Individual |
Mission Bay Auckland 1071 |
17 Jul 2007 - 25 Jul 2022 |
|
Ferguson, David Meredith Individual |
Mission Bay Auckland 1071 |
17 Jul 2007 - 25 Jul 2022 |
|
Patterson, Bruce Reginald Individual |
Kohimarama |
17 Jul 2007 - 25 Jul 2022 |
|
Mortimer, Rae Donald Individual |
Epsom Auckland |
19 Jul 1983 - 17 Jul 2007 |
 |
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