Te Awamutu Machinery Limited
Type: NZ Limited Company (Ltd)Te Awamutu Machinery Limited (issued an NZ business number of 9429040149011) was incorporated on 19 Aug 1948. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their physical address, up until 01 Jul 2022. Te Awamutu Machinery Limited used other aliases, namely: Te Awamutu Machinery Exchange Limited from 19 Aug 1948 to 20 Jul 1951. 816284 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 672933 shares (82.44% of shares), namely:
Kelly & Bryant Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Freed-Lempers, Angelique Helena Maria (an individual) located at Huntington, Hamilton postcode 3210,
Freed, John Lawrence (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 17.56% of all shares (143351 shares); it includes
Smyth, Lynnette S (an individual) - located at R D 1, Tauranga. Businesscheck's information was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Freed
Huntington, Hamilton, 3210
Address used since 20 May 2011 |
Director | 17 Feb 1992 - current |
|
Hibernia Scott Smyth
Rd 3, Cambridge, 0000
Address used since 15 Apr 2016 |
Director | 19 Nov 2001 - current |
|
Lynette Stewart Smyth
R D 1, Tauranga,
Address used since 30 Sep 2000 |
Director | 30 Sep 2000 - 19 Nov 2001 |
|
Hibernia Lance Smyth
R D 1, Tauranga,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 20 Jul 1999 |
|
Kenneth S Kelly
Te Awamutu,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 25 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 24 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 24 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 17 Apr 2019 - 01 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 26 Apr 2016 - 17 Apr 2019 |
| 411 Greeenhill Drive, Te Awamutu | Physical | 11 Nov 2008 - 26 Apr 2016 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered | 18 Jul 2008 - 26 Apr 2016 |
| 306 Alexandra St, Te Awamutu | Physical | 01 Jul 1997 - 11 Nov 2008 |
| 306 Alexandra St, Te Awamutu | Registered | 01 Jul 1997 - 18 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
19 Sep 2018 - current |
|
Freed-lempers, Angelique Helena Maria Individual |
Huntington Hamilton 3210 |
19 Sep 2018 - current |
|
Freed, John Lawrence Individual |
Huntington Hamilton 3210 |
19 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Lynnette S Individual |
R D 1 Tauranga |
19 Aug 1948 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freed, John L (b) Individual |
Huntington Hamilton 3210 |
19 Aug 1948 - 19 Sep 2018 |
|
Freed, John L (a) Individual |
Huntington Hamilton 3210 |
19 Aug 1948 - 19 Sep 2018 |
|
Freed, John L (b) Individual |
Huntington Hamilton 3210 |
19 Aug 1948 - 19 Sep 2018 |
|
Freed, John L (a) Individual |
Huntington Hamilton 3210 |
19 Aug 1948 - 19 Sep 2018 |
 |
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|
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