General information

Instruform Pacific Limited

Type: NZ Limited Company (Ltd)
9429037452506
New Zealand Business Number
985202
Company Number
Registered
Company Status
C243960 - Transformer Mfg
Industry classification codes with description

Instruform Pacific Limited (issued an NZBN of 9429037452506) was registered on 18 Oct 1999. 4 addresses are in use by the company: 69B Resolution Road, Welcome Bay, Tauranga, 3110 (type: registered, physical). Suite 9826, Level 1, 6 Johnsonville Road, Johnsonville, Wellington had been their registered address, until 27 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Marlin Trustee Limited (an entity) located at Tawa, Wellington postcode 5028. "Transformer mfg" (business classification C243960) is the category the ABS issued Instruform Pacific Limited. Our data was updated on 18 Feb 2024.

Current address Type Used since
7 The Marlinspike, Whitby, Porirua, 5024 Other (Address For Share Register) 16 Feb 2010
47 Mercury Way, Whitby, Porirua, 5024 Other (Address For Share Register) 04 Mar 2020
69b Resolution Road, Welcome Bay, Tauranga, 3110 Registered & physical & service 27 Jul 2022
Contact info
64 27 3656866
Phone (Phone)
lynne@instruform.com
Email
http://instruform.com
Website
https://instruform.com
Website
Directors
Name and Address Role Period
Lynne Anne Warburton
Welcome Bay, Tauranga, 3114
Address used since 04 Mar 2023
Wellington, 6037
Address used since 23 Mar 2022
Whitby, Porirua, 5024
Address used since 22 May 2019
Director 22 May 2019 - current
Mark Christopher Warburton
Anstead, Qld, 4070
Address used since 05 Mar 2019
Milton, Qld, 4064
Address used since 01 Jan 1970
Whitby, Porirua, 5024
Address used since 01 Oct 2011
Director 18 Oct 1999 - 04 Mar 2020
Addresses
Principal place of activity
47 Mercury Way , Whitby , Porirua , 5024
Previous address Type Period
Suite 9826, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical 29 Sep 2021 - 27 Jul 2022
47 Mercury Way, Whitby, Porirua, 5024 Registered & physical 12 Mar 2020 - 29 Sep 2021
7 The Marlinspike, Whitby, Porirua, 5024 Physical & registered 25 Mar 2009 - 12 Mar 2020
7 The Marlinspike, Whitby Registered 28 Jan 2003 - 25 Mar 2009
7 The Marlinspike, Whitby, Wellington Physical 10 Mar 2002 - 25 Mar 2009
5 Sasanqua Way, Chartwell, Wellington Registered 12 Apr 2000 - 28 Jan 2003
5 Sasanqua Way, Chartwell, Wellington Physical 30 Mar 2000 - 30 Mar 2000
10 Downing St, Chartwell, Wellington Physical 30 Mar 2000 - 10 Mar 2002
5 Sasanqua Way, Chartwell, Wellington Registered 30 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Marlin Trustee Limited
Shareholder NZBN: 9429033263892
Entity (NZ Limited Company)
Tawa
Wellington
5028
04 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Warburton, Mark Christopher
Individual
Whitby
Porirua
5024
28 Jan 2004 - 04 Mar 2020

Ultimate Holding Company
Effective Date 02 Jun 2019
Name Marlin Trustee Limited
Type Ltd
Ultimate Holding Company Number 1962919
Country of origin NZ
Address 7 The Marlinspike
Whitby
Porirua 5024
Location
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