General information
The Factory NZ Limited
Type: NZ Limited Company (Ltd)9429035740803
New Zealand Business Number
1410712
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
The Factory Nz Limited (issued an NZBN of 9429035740803) was incorporated on 30 Sep 2003. 5 addresess are in use by the company: Po Box 1210, Palmerston North, 4440 (type: postal, office). The Bio Commerce Centre, Dairy Farm Rd, Fitzherbert Science Centres, Palmerston, North had been their physical address, up until 23 Dec 2014. The Factory Nz Limited used other names, namely: Bcc Limited from 13 Oct 2014 to 09 Oct 2018, The Bio Commerce Centre Limited (17 Dec 2003 to 13 Oct 2014) and Heartland Bio Commerce Centre Limited (30 Sep 2003 - 17 Dec 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Manawatu Entrepreneurship and Investment Trust (an other) located at Massey University, Palmerston North postcode 4472. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to The Factory Nz Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Registered & physical & service | 23 Dec 2014 |
| Po Box 1210, Palmerston North, 4440 | Postal | 05 Feb 2021 |
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Office & delivery | 05 Feb 2021 |
Contact info
64 6 3533100
Phone (Phone)
trish@thefactorynz.co.nz
Email
info@thefactorynz.co.nz
Email (Enquiry)
accounts@thefactorynz.co.nz
Email (administration)
www.thefactorynz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Purdy
Kelvin Grove, Palmerston North, 4414
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Lynette Adele Mccurdy
Rd 9, Halcombe, 4779
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Terry Robin Southern
Hokowhitu, Palmerston North, 4410
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Murray Georgel
Hokowhitu, Palmerston North, 4410
Address used since 28 Jul 2023
Hokowhitu, Palmerston North, 4410
Address used since 01 May 2015 |
Director | 01 May 2015 - 20 Sep 2023 |
|
Vicki Ann Stewart
Rd1, Palmerston North, 4471
Address used since 01 May 2012 |
Director | 01 May 2012 - 31 Mar 2021 |
|
Derek Neil Walker
Palmerston North, Palmerston North, 4410
Address used since 19 Feb 2016 |
Director | 30 Sep 2003 - 31 Dec 2020 |
|
Michael James Tirawera Ahie
Khandallah, Wellington, 6035
Address used since 19 Feb 2016 |
Director | 04 May 2006 - 31 Mar 2020 |
|
Steve Maharey
Rd1, Palmerston North, 4471
Address used since 01 May 2012 |
Director | 01 May 2012 - 08 May 2019 |
|
Richard Nelson Speirs
Palmerston North, 4410
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 31 Mar 2015 |
|
Ian James Warrington
Palmerston North, 4410
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 30 Apr 2012 |
|
Peter James Benfell
Wadestown, Wellington, 6012
Address used since 08 Feb 2010 |
Director | 27 Aug 2007 - 30 Apr 2012 |
|
Christopher Morton Kelly
Wellington,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 04 Sep 2006 |
|
William Ford Dolphin
Waiheke Island,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 31 Mar 2005 |
|
Kevin William Low
Rd 4, Palmerston North,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 31 Mar 2004 |
Addresses
Principal place of activity
| 21 Dairy Farm Road , Rd 2 , Palmerston North , 4472 |
| Previous address | Type | Period |
|---|---|---|
| The Bio Commerce Centre, Dairy Farm Rd, Fitzherbert Science Centres, Palmerston, North | Physical & registered | 03 Feb 2005 - 23 Dec 2014 |
| Level 1 Square Centre, Corner The Square & Main Street East, Palmerston North | Registered & physical | 30 Sep 2003 - 03 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Entrepreneurship And Investment Trust Other (Other) |
Massey University Palmerston North 4472 |
07 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Bio Commerce Trust Company Number: 1476274 Entity |
Fitzherbert Science Centre Palmerston North |
27 Feb 2004 - 07 Feb 2023 |
|
The Vision Manawatu Trust Other |
27 Feb 2004 - 27 Jun 2010 | |
|
Null - The Vision Manawatu Trust Other |
27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Manawatu Bio Commerce Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1410712 |
| Country of origin | NZ |
Location
Companies nearby
 |
Third Bearing Limited 21 Dairy Farm Road |
|
Talent Central Charitable Trust 21 Dairy Farm Road |
|
Knowby Limited 21 Dairy Farm Road |
|
ManawatŪ Entrepreneurship And Investment Trust The Bio Commerce Centre |
|
New Zealand Grassland Trust Grasslands Research Centre |
|
New Zealand Society For Parasitology Incorporated C/o T Waghorn |
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