General information
Checkmate Precision Cutting Tools Limited
Type: NZ Limited Company (Ltd)9429037057985
New Zealand Business Number
1105791
Company Number
Registered
Company Status
Checkmate Precision Cutting Tools Limited (New Zealand Business Number 9429037057985) was registered on 04 Dec 2000. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 15 Nov 2021. Checkmate Precision Cutting Tools Limited used more names, namely: Rkt Limited from 04 Dec 2000 to 09 Feb 2001. 560000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 560000 shares (100 per cent of shares), namely:
Linnea (Nz) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Harris
Rd 4, Rotorua, 3074
Address used since 08 Aug 2011 |
Director | 06 Mar 2003 - current |
|
Carrick John Clough
Beerescourt, Hamilton, 3200
Address used since 15 Feb 2024
South Horizons, Ap Lie Chow,
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 03 May 2012 - 01 Dec 2016 |
|
Russell Francis Lellman
Tauranga, 3110
Address used since 01 May 2005 |
Director | 01 May 2005 - 21 Dec 2010 |
|
Aaron Donnelly
Rd 2, Reperoa,
Address used since 01 May 2005 |
Director | 01 May 2005 - 20 Aug 2009 |
|
Jeremy Peter Curragh
Mt Maunganui,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 17 Jun 2008 |
|
Louis Chak Yam Chan
216 Tin Hau Temple Road, Hong Kong,
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - 01 May 2005 |
|
David Grant Anderson
Takapuna, Auckland, (as Alt For Lcy Chan),
Address used since 01 Aug 2004 |
Director | 01 Aug 2004 - 01 May 2005 |
|
David Grant Anderson
Takapuna, Auckland,
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - 01 Aug 2004 |
|
Jack Butterworth
Mamaku, Rotorua,
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - 01 Aug 2004 |
|
Raymond Joseph Hall
Stoke, Nelson,
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - 01 Aug 2004 |
|
Richard James Thode
Lake Okareka, Rotorua,
Address used since 23 May 2003 |
Director | 04 Dec 2000 - 23 Sep 2003 |
|
Catherine Peggy Thode
Remuera, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 22 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 13 Nov 2020 - 15 Nov 2021 |
| Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 26 Nov 2013 - 13 Nov 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 26 Nov 2013 - 13 Nov 2020 |
| Lvl 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 07 Dec 2011 - 26 Nov 2013 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 07 Jan 2011 - 07 Dec 2011 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical | 07 Jan 2011 - 26 Nov 2013 |
| 1st Floor, 78 First Avenue, Tauranga | Physical & registered | 03 Jun 2005 - 07 Jan 2011 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw) | Registered & physical | 27 Aug 2004 - 03 Jun 2005 |
| C/- Martelli Mckegg Wells & Cormack, 14th Fl, National Bank Tower, 209 Queen Street, Auckland (att: Mcw) | Physical & registered | 01 Oct 2003 - 27 Aug 2004 |
| Peacock Perkins, Chartered Accountants, Level 5, L J Hooker House, 57 Symonds, Str, Auckland | Registered | 06 Dec 2001 - 01 Oct 2003 |
| Level 5, L J Hooker House, 57 Symonds Street, Auckland | Physical | 04 Dec 2000 - 01 Oct 2003 |
| Peacock Perkins, Chartered Accountants, Level 5, L J Hooker House, 57 Symonds, Str, Auckland | Physical | 04 Dec 2000 - 04 Dec 2000 |
Financial Data
Financial info
560000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 560000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnea (nz) Limited Shareholder NZBN: 9429037123581 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
05 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Keith Individual |
Epsom Auckland |
05 Nov 2003 - 05 Nov 2003 |
|
Whale, Robert Barry Individual |
Epsom Auckland |
05 Nov 2003 - 05 Nov 2003 |
|
Cameron, David Bruce Individual |
Red Beach Auckland |
05 Nov 2003 - 05 Nov 2003 |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
05 Nov 2003 - 05 Nov 2003 | |
|
Thode, Catherine Individual |
Ngongotaha Rotorua |
05 Nov 2003 - 05 Nov 2003 |
|
Thode, Richard Individual |
Ngongotaha Rotorua |
05 Nov 2003 - 05 Nov 2003 |
|
Peacock, Warwick D Individual |
Remuera Auckland |
05 Nov 2003 - 05 Nov 2003 |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
05 Nov 2003 - 05 Nov 2003 |
Ultimate Holding Company
| Name | Linnea (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080046 |
| Country of origin | NZ |
| Address |
Level 20, Pwc Tower 188 Quay Street Auckland 1010 |
Location
Companies nearby
 |
K2 Management Limited Lvl 20, Pwc Tower |
|
Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |