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 06 Feb 2024.

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
02 Aug 2023
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