Trade Machines Limited
Type: NZ Limited Company (Ltd)Trade Machines Limited (New Zealand Business Number 9429037900854) was launched on 04 Mar 1998. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 02 May 2017. Trade Machines Limited used other aliases, namely: Pioneer Concrete Pumps (Si) Limited from 22 Feb 2013 to 15 Feb 2022, Southern Concrete Pumps (Si) Limited (21 Jun 2002 to 22 Feb 2013) and Transit Mix Concrete (Nelson) Limited (04 Mar 1998 - 21 Jun 2002). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Andrews, Terry Raymond (an individual) located at Golflands, Auckland postcode 2013. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Raymond Andrews
Golflands, Manukau, 2013
Address used since 26 May 2010 |
Director | 18 Jun 2002 - current |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 04 Mar 1998 - 20 Feb 2005 |
|
Harold William Richardson
Invercargill,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 20 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 | Registered & physical | 28 Mar 2011 - 04 Aug 2011 |
| Streetsmart Acountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical | 02 Jun 2010 - 28 Mar 2011 |
| 3a 517 Mt Wellington Highway, Auckland | Registered | 05 Mar 2005 - 28 Mar 2011 |
| 3a 517 Mt Wellington Highway, Auckland | Physical | 05 Mar 2005 - 02 Jun 2010 |
| 35 Inglewood Road, Invercargill | Registered | 12 Apr 2000 - 05 Mar 2005 |
| 35 Inglewood Road, Invercargill | Physical | 05 Mar 1998 - 05 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Terry Raymond Individual |
Golflands Auckland 2013 |
04 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 Entity |
04 Mar 1998 - 31 Mar 2005 | |
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 Entity |
04 Mar 1998 - 31 Mar 2005 |
 |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
|
Roy Mahoney Panel & Paint Limited Unit 3a, 517 Mount Wellington Highway |
|
Rieu Limited Unit 3a 517 Mt Wellington Highway |
|
Callaghan Pipe & Civil Limited Unit 3a, 517 Mount Wellington Highway |
|
Hailstone Corporate Trustee Limited Unit 3a, 517 Mount Wellington Highway |
|
Lyford & Burkhart Exports (n.z.) Limited Unit 2a, 517 Mount Wellington Highway |