Wyatt Machine Tools Rupes N Z Limited
Type: NZ Limited Company (Ltd)Wyatt Machine Tools Rupes N Z Limited (issued an NZBN of 9429040475196) was incorporated on 30 Sep 1975. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 06 May 2019. Wyatt Machine Tools Rupes N Z Limited used more names, namely: Super Stork Machine Tool Company (1975) Limited from 30 Sep 1975 to 17 Apr 1978. 1121000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1121000 shares (100 per cent of shares), namely:
Eg 4 Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Harris
Mellons Bay, Auckland, 2014
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Andrew Preece
Remuera, Auckland, 1050
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Paul Christopher Wyatt
Takapuna, Auckland, 0622
Address used since 14 Oct 2020
Takapuna, Auckland, 0622
Address used since 16 Dec 2019
Milford, Auckland, 0620
Address used since 24 Feb 2006
Takapuna, Auckland, 0622
Address used since 13 May 2019 |
Director | 09 Jun 1988 - 01 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 22 May 2014 - 06 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 30 May 2013 - 22 May 2014 |
| 388 Church Street, Penrose, Auckland, 1061 | Physical & registered | 06 Jun 2012 - 30 May 2013 |
| 388 Church Street, Penrose, Auckland | Registered & physical | 25 Oct 2002 - 06 Jun 2012 |
| 21 Davis Crescent, Newmarket, Auckland | Registered | 06 Oct 1995 - 25 Oct 2002 |
| C/-wyatt Machine Tools (rupes) Limited, 21 Davis Crescent, Newmarket, Auckland | Physical | 06 Oct 1995 - 25 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg 4 Limited Shareholder NZBN: 9429051143442 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Paul Christopher Individual |
Takapuna Auckland 0622 |
30 Sep 1975 - 02 May 2023 |
|
Wyatt, Theresa Mary Individual |
Takapuna Auckland 0622 |
30 Sep 1975 - 02 May 2023 |
|
Hankins, Christopher Warren Individual |
Takapuna Auckland 0622 |
30 Sep 1975 - 02 May 2023 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |