Technix Holdings Limited (issued an NZBN of 9429038917431) was launched on 15 Feb 1993. 2 addresses are currently in use by the company: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). Devon Road, New Plymouth had been their registered address, up to 19 Mar 2021. Technix Holdings Limited used other names, namely: Pyrotechnic Holdings Limited from 04 Dec 1998 to 19 Jun 2001, Technic Holdings Limited (13 Oct 1994 to 04 Dec 1998) and Health Advocates (Taranaki) Limited (15 Feb 1993 - 13 Oct 1994). 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500000 shares (50 per cent of shares), namely:
Continuity Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Matthews, John Brodie (a director) located at Rd 4, New Plymouth postcode 4374,
Matthews, Lynda Jean (an individual) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (490000 shares); it includes
Matthews, John Brodie (a director) - located at Rd 4, New Plymouth. The 3rd group of shareholders, share allotment (10000 shares, 1%) belongs to 1 entity, namely:
Matthews, John Brodie, located at New Plymouth (an individual). The Businesscheck database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
691 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Registered & physical & service | 19 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
John Brodie Matthews
Rd 4, New Plymouth, 4374
Address used since 07 Feb 2023
Rd 4, New Plymouth, 4374
Address used since 02 Feb 2010 |
Director | 12 Oct 1994 - current |
Lynda Jean Matthews
Rd 4, New Plymouth, 4374
Address used since 07 Feb 2023
Rd 4, New Plymouth, 4374
Address used since 02 Feb 2010 |
Director | 12 Nov 1996 - current |
Paul Robert Franklin
New Plymouth,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 12 Oct 1994 |
John Heywood Ross Eagles
New Plymouth,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 12 Oct 1994 |
Previous address | Type | Period |
---|---|---|
Devon Road, New Plymouth | Registered | 01 Mar 2002 - 19 Mar 2021 |
C/- Technic Group Limited, Devon Road, New Plymouth | Registered | 09 Mar 2000 - 01 Mar 2002 |
Devon Road, New Plymouth | Physical | 14 Mar 1997 - 19 Mar 2021 |
C/- Govett Quilliam, Govett Quilliam House, 14 Brougham Street, New Plymouth | Registered | 04 Jan 1995 - 09 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Continuity Trustee Limited Shareholder NZBN: 9429050810802 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Jul 2023 - current |
Matthews, John Brodie Director |
Rd 4 New Plymouth 4374 |
18 Mar 2019 - current |
Matthews, Lynda Jean Individual |
Rd 4 New Plymouth 4374 |
17 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, John Brodie Director |
Rd 4 New Plymouth 4374 |
18 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, John Brodie Individual |
New Plymouth 4374 |
17 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gq Trustees 2016 Limited Shareholder NZBN: 9429042159964 Company Number: 5879787 Entity |
New Plymouth New Plymouth 4310 |
17 Nov 2017 - 20 Jul 2023 |
Mattews, John Brodie Individual |
Omata (a Shares) |
15 Feb 1993 - 18 Mar 2019 |
Mattews, John Brodie Individual |
Omata (b Shares) |
15 Feb 1993 - 18 Mar 2019 |
Busing, Brian William Individual |
Private Bag 2013 New Plymouth, (c Shares) |
15 Feb 1993 - 17 Nov 2017 |
Anderson, Paul Francis Individual |
Private Bag 2013 New Plymouth, (c Shares) |
15 Feb 1993 - 17 Nov 2017 |
Technix Equities Limited Devon Road |
|
New Zealand Air Hire Limited Bell Block |
|
Toilets And Tanks Limited 7 Grahams Lane |
|
Taranaki Women's Club Incorporated C/o 2/24 Ellesmere Ave |
|
Ssi Holdings Limited 17 Bell Block Court |
|
T C Smith Transport Limited 302 Paraite Road |