Define Instruments Limited
Type: NZ Limited Company (Ltd)Define Instruments Limited (issued an NZBN of 9429037956394) was registered on 21 Nov 1997. 2 addresses are in use by the company: 53 Watea Road, Torbay, Auckland, 0630 (type: registered, physical). Staples Rodway Waikato Limited, Cnr Victoria & London Streets, W.e.l House, 5Th Floor, Hamilton had been their physical address, up to 28 Jun 2007. Define Instruments Limited used other names, namely: Texmate New Zealand Limited from 21 Nov 1997 to 10 Oct 2011. 883000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 10000 shares (1.13 per cent of shares), namely:
Wang, Wen Wei (an individual) located at Greenlane, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.91 per cent of all shares (exactly 8000 shares); it includes
Afrogheh, Rollagh (an individual) - located at 5711 Preston Oaks Road, Dallas, Texas. Next there is the next group of shareholders, share allocation (100000 shares, 11.33%) belongs to 1 entity, namely:
Walker, Gary, located at Vista, California 92083, U S A (an individual). The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Watea Road, Torbay, Auckland, 0630 | Registered & physical & service | 28 Jun 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Glucina
West Harbour, Auckland, 0618
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - current |
|
Anna Glucina
West Harbour, Auckland, 0618
Address used since 27 Jul 2015 |
Director | 29 Sep 2007 - current |
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 23 Dec 2013
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015 |
Director | 29 Sep 2007 - current |
|
Gary Walker
California 92083, Usa,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 09 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Waikato Limited, Cnr Victoria & London Streets, W.e.l House, 5th Floor, Hamilton | Physical | 08 Mar 2002 - 28 Jun 2007 |
| Staples Rodway Waikato Limited, Cnr Victoria & London Street, W.e.l House, 5th Floor, Hamilton | Registered | 08 Mar 2002 - 28 Jun 2007 |
| C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West | Registered | 12 Apr 2000 - 08 Mar 2002 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Mar 2002 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 12 Apr 2000 |
| C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street, West | Registered & physical | 01 Nov 1998 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Wen Wei Individual |
Greenlane Auckland |
14 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Afrogheh, Rollagh Individual |
5711 Preston Oaks Road Dallas, Texas 75254 |
14 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gary Individual |
Vista California 92083, U S A |
21 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Anthony Individual |
West Harbour Auckland |
21 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Anna Individual |
West Harbour Auckland |
21 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulder, Roy Gerard Individual |
Red Beach Auckland 0932 |
21 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggs, Graeme Lance Turner Individual |
Auckland Central Auckland 1010 |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samsuddin, Madawi Bin Individual |
Mission View Heights Dannemore, Auckland |
07 Mar 2007 - 21 Jun 2007 |
|
Allen, Bernard George Individual |
Henderson Auckland |
21 Aug 2006 - 21 Aug 2006 |
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