Accurate Instruments (nz) Limited
Type: NZ Limited Company (Ltd)Accurate Instruments (Nz) Limited (New Zealand Business Number 9429038625787) was incorporated on 01 Aug 1994. 2 addresses are currently in use by the company: 192 Marua Road, Mount Wellington, Auckland, 1051 (type: physical, service). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up until 31 Aug 2010. 20000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2000 shares (10% of shares), namely:
Farmer, Nicholas Tiernan (an individual) located at Rd 4, Patumahoe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 2000 shares); it includes
Gillmer, Jurgen Jacobus Johannes (a director) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (9000 shares, 45%) belongs to 3 entities, namely:
Stickland, Philip Alfred, located at St Heliers, Auckland (an individual),
Stickland, Nigel William, located at St Heliers, Auckland (an individual),
Stickland, Kathryn Anne, located at St Heliers, Auckland (an individual). The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 192 Marua Road, Mount Wellington, Auckland, 1051 | Physical & service & registered | 31 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alfred Stickland
St Heliers, Auckland, 1071
Address used since 03 Apr 2012 |
Director | 01 Aug 1994 - current |
|
Robert Charles Hughes
Glendowie, Auckland, 1071
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - current |
|
Mark Alexander Gemmell
Beachlands, Auckland, 2018
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Jurgen Jacobus Johannes Gillmer
St Heliers, Auckland, 1071
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Nicholas Tiernan Farmer
Patumahoe, Auckland, 2679
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Mary-ellen Archer
Rd 7, Christchurch, 7677
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 31 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 04 May 2005 - 31 Aug 2010 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 27 Aug 2004 - 04 May 2005 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 27 Aug 2001 - 27 Aug 2004 |
| 9 Mcarthur Avenue, St Heliers, Auckland | Registered & physical | 10 Sep 1999 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Nicholas Tiernan Individual |
Rd 4 Patumahoe 2679 |
20 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillmer, Jurgen Jacobus Johannes Director |
St Heliers Auckland 1071 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Philip Alfred Individual |
St Heliers Auckland 1071 |
15 Aug 2005 - current |
|
Stickland, Nigel William Individual |
St Heliers Auckland |
15 Aug 2005 - current |
|
Stickland, Kathryn Anne Individual |
St Heliers Auckland 1071 |
15 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Mark Alexander Individual |
Beachlands Auckland 2018 |
11 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Robert Charles Individual |
Glendowie Auckland 1071 |
22 Sep 2010 - current |
|
Hughes, Lisa Jane Individual |
Glendowie Auckland 1071 |
22 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Mary-ellen Individual |
Rd 7 Christchurch 7677 |
11 Jun 2015 - 02 Apr 2020 |
|
Gilmer, Jurgen Jacobus Johannes Individual |
St Heliers Auckland 1071 |
20 Jun 2024 - 21 Jun 2024 |
|
Stickland, Philip Alfred Individual |
St Heliers Auckland 1071 |
01 Aug 1994 - 20 Jun 2024 |
|
Stickland, Philip Alfred Individual |
Glendowie Auckland 1071 |
22 Sep 2010 - 24 Oct 2019 |
 |
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