General information
Machinery Parts Specialists NZ Limited
Type: NZ Limited Company (Ltd)9429035422167
New Zealand Business Number
1508138
Company Number
Registered
Company Status
Machinery Parts Specialists Nz Limited (issued an NZ business identifier of 9429035422167) was registered on 03 May 2004. 2 addresses are in use by the company: 49 Tower Road, Matamata, Matamata, 3400 (type: physical, registered). 48 Factory Road, Waharoa had been their registered address, until 25 Aug 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Trow, Daryll Norman Llewellyn (an individual) located at Matamata, Matamata postcode 3400. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Tower Road, Matamata, Matamata, 3400 | Physical & registered & service | 25 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daryll Norman Llewellyn Trow
Matamata, Matamata, 3400
Address used since 16 Apr 2014 |
Director | 03 May 2004 - current |
|
Annmarie Trow
Matamata,
Address used since 04 May 2010 |
Director | 03 May 2004 - 15 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Factory Road, Waharoa | Registered & physical | 11 May 2010 - 25 Aug 2014 |
| 28b Gladstone Road, Matamata | Physical & registered | 24 Jun 2008 - 11 May 2010 |
| 48 Factory Road, Waharoa | Registered & physical | 07 Sep 2005 - 24 Jun 2008 |
| 158 Windermere Drive, Windermere, Tauranga | Registered & physical | 03 May 2004 - 07 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trow, Daryll Norman Llewellyn Individual |
Matamata Matamata 3400 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penberthy, Adrian Paul Individual |
Maungatapu Tauranga 3112 |
11 Mar 2016 - 04 Nov 2016 |
|
Trow, Annmarie Individual |
Matamata |
03 May 2004 - 16 Apr 2014 |
Location
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