Combined Technologies Limited
Type: NZ Limited Company (Ltd)Combined Technologies Limited (New Zealand Business Number 9429035368694) was registered on 24 May 2004. 2 addresses are in use by the company: 21 Home Straight, Te Rapa, Hamilton, 3200 (type: physical, registered). Level 3, 16 Clarence Street, Hamilton had been their physical address, up to 26 Sep 2019. Combined Technologies Limited used other names, namely: Allegiance Automation Limited from 24 May 2004 to 07 Sep 2004. 2000000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 1060402 shares (53.02% of shares), namely:
Public Trust (an other) located at 151 Queen Street, Auckland postcode 1010,
Stokes, Robert Allen (an individual) located at R D 1, Taupiri 3791. In the second group, a total of 2 shareholders hold 15.3% of all shares (exactly 306038 shares); it includes
Lancaster, Vicky Anne (an individual) - located at Rd 4, Hamilton,
Lancaster, Philip Shelton (an individual) - located at R D 4, Hamilton. The next group of shareholders, share allocation (34004 shares, 1.7%) belongs to 1 entity, namely:
Lancaster, Philip Shelton, located at R D 4, Hamilton (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued to Combined Technologies Limited. Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Home Straight, Te Rapa, Hamilton, 3200 | Physical & registered & service | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Stokes
R D 1, Taupiri, 3791
Address used since 06 Nov 2015 |
Director | 13 Sep 2004 - current |
|
Maxwell Frederick Parkin
Waiheke Island, Auckland, 1081
Address used since 06 Nov 2015 |
Director | 09 Jul 2009 - current |
|
Steven John Couper
Grey Lynn, Auckland, 1021
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Joshua Horwood
Rototuna, Hamilton, 3210
Address used since 13 Sep 2007 |
Director | 13 Sep 2007 - 16 Jun 2016 |
|
David Peter Hooper
Chartwell, Hamilton, 3210
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 26 Nov 2014 |
|
Gary Allan Mcmanaway
Stoke, Nelson, 7011
Address used since 17 Jul 2008 |
Director | 24 May 2004 - 14 Mar 2013 |
|
Christopher John Neilsen
Rototuna, Hamilton, 3210
Address used since 17 Jul 2008 |
Director | 28 Sep 2006 - 17 Dec 2012 |
|
John Clifford Birch
Hamilton,
Address used since 25 Jan 2007 |
Director | 08 Dec 2004 - 09 Jul 2009 |
|
Rex Thomas Robinson
Te Kowhai Rd8, Hamilton,
Address used since 11 Jan 2007 |
Director | 08 Dec 2004 - 12 Sep 2007 |
|
Nicholas Ian Hatherill
Flagstaff, Hamilton,
Address used since 05 Dec 2005 |
Director | 08 Dec 2004 - 28 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Clarence Street, Hamilton, 3204 | Physical & registered | 09 Dec 2011 - 26 Sep 2019 |
| Pricewaterhousecoopers Centre, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 15 Jan 2007 - 09 Dec 2011 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 20 May 2005 - 15 Jan 2007 |
| 70 Awatere Avenue, Beerescourt, Hamilton | Registered & physical | 24 May 2004 - 20 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
151 Queen Street Auckland 1010 |
21 Nov 2024 - current |
|
Stokes, Robert Allen Individual |
R D 1 Taupiri 3791 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Vicky Anne Individual |
Rd 4 Hamilton 3284 |
03 Mar 2023 - current |
|
Lancaster, Philip Shelton Individual |
R D 4 Hamilton |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lancaster, Philip Shelton Individual |
R D 4 Hamilton |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Trevor Michael Individual |
Riverlea Hamilton 3216 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Simon John Individual |
Riverlea Hamilton 3216 |
26 Mar 2021 - current |
|
Hills, Tara Vanessa Individual |
Riverlea Hamilton 3216 |
26 Mar 2021 - current |
|
Hills, Trevor Michael Individual |
Riverlea Hamilton 3216 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Robert Allen Individual |
R D 1 Taupiri 3791 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, David Peter Individual |
Te Awamutu Te Awamutu 3800 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
151 Queen Street Auckland 1010 |
26 Mar 2021 - 21 Nov 2024 |
|
Horwood, Joshua Eric Individual |
Coleraine Hamilton |
08 Aug 2005 - 27 Oct 2016 |
|
Shelton, Vicky Anne Individual |
Rd 4 Hamilton 3284 |
03 Mar 2023 - 03 Mar 2023 |
|
Hatherill, Nicholas Ian Individual |
Flagstaff Hamilton |
08 Aug 2005 - 26 Jun 2019 |
|
Robinson, Rex Thomas Individual |
Flagstaff Hamilton |
08 Aug 2005 - 13 Mar 2007 |
|
Sherlock, Andrew John Individual |
Raglan |
08 Aug 2005 - 25 Jan 2007 |
|
Mcmanaway, Gary Allan Individual |
Stoke Nelson |
24 May 2004 - 07 Aug 2013 |
|
Neilsen, Christopher John Individual |
Rototuna Hamilton |
08 Aug 2005 - 07 Aug 2013 |
 |
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