General information

Plastics Machinery Limited

Type: NZ Limited Company (Ltd)
9429031564779
New Zealand Business Number
2464712
Company Number
Registered
Company Status
104560563
GST Number

Plastics Machinery Limited (NZBN 9429031564779) was launched on 21 Apr 2010. 2 addresses are in use by the company: 75 Waipa Esplanade, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical). 14 Langdale Court, Huntington, Hamilton had been their physical address, until 27 Sep 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Williams, Cynthia Joy Kimberley (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720,
Williams, Ronald Harry (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Williams, Ronald Harry (an individual) - located at Ngaruawahia, Ngaruawahia. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Williams, Cynthia Joy Kimberley, located at Ngaruawahia, Ngaruawahia (an individual). Our data was last updated on 16 Mar 2024.

Current address Type Used since
75 Waipa Esplanade, Ngaruawahia, Ngaruawahia, 3720 Registered & physical & service 27 Sep 2018
Contact info
Directors
Name and Address Role Period
Ronald Harry Williams
Ngaruawahia, Ngaruawahia, 3720
Address used since 14 May 2013
Director 21 Apr 2010 - current
Addresses
Previous address Type Period
14 Langdale Court, Huntington, Hamilton, 3210 Physical & registered 29 Apr 2015 - 27 Sep 2018
39 Ravenscourt Place, Rototuna, Hamilton, 3210 Physical & registered 22 May 2013 - 29 Apr 2015
2/24 Penney Avenue, Mt Roskill, Auckland 1041 Registered & physical 21 Apr 2010 - 22 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland
1061
02 Apr 2019 - current
Williams, Cynthia Joy Kimberley
Individual
Ngaruawahia
Ngaruawahia
3720
02 Sep 2015 - current
Williams, Ronald Harry
Individual
Ngaruawahia
Ngaruawahia
3720
21 Apr 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Williams, Ronald Harry
Individual
Ngaruawahia
Ngaruawahia
3720
21 Apr 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Williams, Cynthia Joy Kimberley
Individual
Ngaruawahia
Ngaruawahia
3720
02 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Neumegen, Peter Carl
Individual
Penrose
Auckland
1061
02 Sep 2015 - 02 Apr 2019
Location
Companies nearby