General information
The Measurement & Calibration Centre Limited
Type: NZ Limited Company (Ltd)9429033275307
New Zealand Business Number
1961484
Company Number
Registered
Company Status
The Measurement & Calibration Centre Limited (issued a New Zealand Business Number of 9429033275307) was registered on 28 Jun 2007. 2 addresses are in use by the company: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 105 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 03 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tonkin & Taylor Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 03 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Peter O'connor
Devonport, Auckland, 0624
Address used since 28 Jun 2013 |
Director | 28 Jun 2007 - current |
|
Timothy Simon Richmond Fisher
Meadowbank, Auckland, 1072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
James Doug Johnson
Oratia, Auckland, 0604
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 31 Mar 2021 |
|
Paul Burton
Ararimu, Drury, 2579
Address used since 20 Apr 2016 |
Director | 29 Jul 2015 - 14 Nov 2016 |
|
Peter James Millar
Orakei, Auckland, 1071
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 29 Jul 2015 |
|
Allan John Patterson
Albany, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 28 Jun 2007 - 29 Jul 2015 |
|
Brian Smout
Mahia Park, Manurewa, Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 16 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 28 Jun 2007 - 03 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin & Taylor Group Limited Shareholder NZBN: 9429035746980 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
28 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tonkin & Taylor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1408101 |
| Country of origin | NZ |
| Address |
105 Carlton Gore Rd Newmarket Auckland |
Location
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