Machinery Systems Limited
Type: NZ Limited Company (Ltd)Machinery Systems Limited (issued an NZ business number of 9429040351902) was launched on 19 Nov 1979. 2 addresses are currently in use by the company: 11 The Brae, Mount Pleasant, Christchurch, 8081 (type: physical, service). 1 Ferrymead Terrace, Ferrymead, Christchurch had been their physical address, up until 09 Mar 2021. Machinery Systems Limited used other names, namely: Machinery Systems (2003) Limited from 26 Feb 2003 to 14 Oct 2005, Multi Machinery Limited (19 Nov 1979 to 26 Feb 2003). 110000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 18150 shares (16.5% of shares), namely:
Unwin, Paul William (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 83.5% of all shares (exactly 91850 shares); it includes
Unwin, Noel William (an individual) - located at Christchurch. "Engine reconditioning - customised" (business classification S941920) is the category the Australian Bureau of Statistics issued to Machinery Systems Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Heathcote Street, Woolston, Christchurch | Registered | 10 Nov 2006 |
| 11 The Brae, Mount Pleasant, Christchurch, 8081 | Physical & service | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Unwin
West Eyreton, 7476
Address used since 29 Oct 2010 |
Director | 28 Jan 1992 - current |
|
Noel William Unwin
Mount Pleasant, Christchurch, 8081
Address used since 01 Mar 2021
Christchurch, 8081
Address used since 06 Oct 2015 |
Director | 28 Jan 1992 - 08 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ferrymead Terrace, Ferrymead, Christchurch, 8081 | Physical | 10 Nov 2006 - 09 Mar 2021 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 15 Jun 2006 - 10 Nov 2006 |
| C/o Bdo Christchurch, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 27 Apr 2000 - 15 Jun 2006 |
| C/o Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch | Registered | 09 Nov 1998 - 27 Apr 2000 |
| C/o Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 11 Jul 1997 - 09 Nov 1998 |
| C/o Bdo Hogg Young Cathie, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o Bdo Christchurch, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Polson Higgs & Co, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch | Physical | 01 Jul 1997 - 15 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unwin, Paul William Individual |
Christchurch |
19 Nov 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unwin, Noel William Individual |
Christchurch |
19 Nov 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, George Individual |
Christchurch |
19 Nov 1979 - 20 Jan 2016 |
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