Combined Technologies Limited
Type: NZ Limited Company (Ltd)Combined Technologies Limited (New Zealand Business Number 9429035368694) was registered on 24 May 2004. 2 addresses are in use by the company: 21 Home Straight, Te Rapa, Hamilton, 3200 (type: physical, registered). Level 3, 16 Clarence Street, Hamilton had been their physical address, up to 26 Sep 2019. Combined Technologies Limited used other names, namely: Allegiance Automation Limited from 24 May 2004 to 07 Sep 2004. 2000000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 306038 shares (15.3% of shares), namely:
Lancaster, Vicky Anne (an individual) located at Rd 4, Hamilton postcode 3284,
Lancaster, Philip Shelton (an individual) located at R D 4, Hamilton. In the second group, a total of 1 shareholder holds 1.7% of all shares (exactly 34004 shares); it includes
Lancaster, Philip Shelton (an individual) - located at R D 4, Hamilton. The next group of shareholders, share allocation (30162 shares, 1.51%) belongs to 1 entity, namely:
Hills, Trevor Michael, located at Riverlea, Hamilton (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued to Combined Technologies Limited. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Home Straight, Te Rapa, Hamilton, 3200 | Physical & registered & service | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Stokes
R D 1, Taupiri, 3791
Address used since 06 Nov 2015 |
Director | 13 Sep 2004 - current |
|
Maxwell Frederick Parkin
Waiheke Island, Auckland, 1081
Address used since 06 Nov 2015 |
Director | 09 Jul 2009 - current |
|
Steven John Couper
Grey Lynn, Auckland, 1021
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Joshua Horwood
Rototuna, Hamilton, 3210
Address used since 13 Sep 2007 |
Director | 13 Sep 2007 - 16 Jun 2016 |
|
David Peter Hooper
Chartwell, Hamilton, 3210
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 26 Nov 2014 |
|
Gary Allan Mcmanaway
Stoke, Nelson, 7011
Address used since 17 Jul 2008 |
Director | 24 May 2004 - 14 Mar 2013 |
|
Christopher John Neilsen
Rototuna, Hamilton, 3210
Address used since 17 Jul 2008 |
Director | 28 Sep 2006 - 17 Dec 2012 |
|
John Clifford Birch
Hamilton,
Address used since 25 Jan 2007 |
Director | 08 Dec 2004 - 09 Jul 2009 |
|
Rex Thomas Robinson
Te Kowhai Rd8, Hamilton,
Address used since 11 Jan 2007 |
Director | 08 Dec 2004 - 12 Sep 2007 |
|
Nicholas Ian Hatherill
Flagstaff, Hamilton,
Address used since 05 Dec 2005 |
Director | 08 Dec 2004 - 28 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Clarence Street, Hamilton, 3204 | Physical & registered | 09 Dec 2011 - 26 Sep 2019 |
| Pricewaterhousecoopers Centre, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 15 Jan 2007 - 09 Dec 2011 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 20 May 2005 - 15 Jan 2007 |
| 70 Awatere Avenue, Beerescourt, Hamilton | Registered & physical | 24 May 2004 - 20 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Vicky Anne Individual |
Rd 4 Hamilton 3284 |
03 Mar 2023 - current |
|
Lancaster, Philip Shelton Individual |
R D 4 Hamilton |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Philip Shelton Individual |
R D 4 Hamilton |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Trevor Michael Individual |
Riverlea Hamilton 3216 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Limited Shareholder NZBN: 9429037756253 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
26 Mar 2021 - current |
|
Stokes, Robert Allen Individual |
R D 1 Taupiri 3791 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Simon John Individual |
Riverlea Hamilton 3216 |
26 Mar 2021 - current |
|
Hills, Tara Vanessa Individual |
Riverlea Hamilton 3216 |
26 Mar 2021 - current |
|
Hills, Trevor Michael Individual |
Riverlea Hamilton 3216 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Robert Allen Individual |
R D 1 Taupiri 3791 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, David Peter Individual |
Te Awamutu Te Awamutu 3800 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelton, Vicky Anne Individual |
Rd 4 Hamilton 3284 |
03 Mar 2023 - 03 Mar 2023 |
|
Hatherill, Nicholas Ian Individual |
Flagstaff Hamilton |
08 Aug 2005 - 26 Jun 2019 |
|
Horwood, Joshua Eric Individual |
Coleraine Hamilton |
08 Aug 2005 - 27 Oct 2016 |
|
Robinson, Rex Thomas Individual |
Flagstaff Hamilton |
08 Aug 2005 - 13 Mar 2007 |
|
Sherlock, Andrew John Individual |
Raglan |
08 Aug 2005 - 25 Jan 2007 |
|
Mcmanaway, Gary Allan Individual |
Stoke Nelson |
24 May 2004 - 07 Aug 2013 |
|
Neilsen, Christopher John Individual |
Rototuna Hamilton |
08 Aug 2005 - 07 Aug 2013 |
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