General information

Machine Worx NZ Limited

Type: NZ Limited Company (Ltd)
9429041582046
New Zealand Business Number
5574666
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Machine Worx Nz Limited (issued an NZ business identifier of 9429041582046) was started on 30 Jan 2015. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga, Tauranga had been their physical address, up to 30 Mar 2017. Machine Worx Nz Limited used more names, namely: Mighty Tuff Nz Limited from 23 Jan 2015 to 20 Sep 2019. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 34 shares (34% of shares), namely:
Cantwell, Sarah Elisabeth (an individual) located at Katikati, Katikati postcode 3129,
Candy, Nathan Andrew Eric (an individual) located at Katikati, Katikati postcode 3129. In the second group, a total of 3 shareholders hold 65% of all shares (65 shares); it includes
Tknz Trustees Limited (an entity) - located at Tauranga, Tauranga,
Clarkin, Timothy Jon (a director) - located at Rd 8, Whakamarama,
Crawford, Karmel Ann (an individual) - located at Rd 4, Katikati. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clarkin, Timothy Jon, located at Rd 8, Whakamarama (a director). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Machine Worx Nz Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 30 Mar 2017
Directors
Name and Address Role Period
Timothy Jon Clarkin
Rd 8, Whakamarama, 3180
Address used since 24 Jan 2024
Rd 4, Katikati, 3181
Address used since 07 Oct 2015
Director 30 Jan 2015 - current
Nathan Andrew Eric Candy
Katikati, Katikati, 3129
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Addresses
Previous address Type Period
15 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 30 Jan 2015 - 30 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Cantwell, Sarah Elisabeth
Individual
Katikati
Katikati
3129
16 Mar 2023 - current
Candy, Nathan Andrew Eric
Individual
Katikati
Katikati
3129
16 Mar 2023 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Tknz Trustees Limited
Shareholder NZBN: 9429047321861
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2023 - current
Clarkin, Timothy Jon
Director
Rd 8
Whakamarama
3180
30 Jan 2015 - current
Crawford, Karmel Ann
Individual
Rd 4
Katikati
3181
30 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarkin, Timothy Jon
Director
Rd 8
Whakamarama
3180
30 Jan 2015 - current
Location
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