General information

Night Owl Cutting Dies Limited

Type: NZ Limited Company (Ltd)
9429038474019
New Zealand Business Number
679247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

Night Owl Cutting Dies Limited (issued an NZBN of 9429038474019) was incorporated on 16 May 1995. 4 addresses are in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: registered, physical). 39 Fergusson Street, Feilding had been their physical address, up to 24 Jan 2022. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (50% of shares), namely:
Barber, Ryan Paul (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Barber, Paul Grant (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Barber, Paul Grant (an individual) - located at Feilding, Feilding. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the classification the ABS issued to Night Owl Cutting Dies Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
566, Feilding, 4740 Postal 02 Jul 2019
1 Mahinui Street, Feilding, Feilding, 4702 Delivery 02 Jul 2019
76 Fergusson Street, Feilding, Feilding, 4702 Registered & physical & service 24 Jan 2022
Contact info
64 27 4414838
Phone (Phone)
nightowl.c.dies@xtra.co.nz
Email
office@mackinnon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Paul Grant Barber
Feilding, Feilding, 4702
Address used since 09 Jul 2015
Director 16 May 1995 - current
Amanda Jane Thane
Bunnythorpe,
Address used since 16 May 1995
Director 16 May 1995 - 18 May 2007
Christine Barber
Feilding,
Address used since 04 Jul 2006
Director 16 May 1995 - 17 May 2007
Craig Allan Thane
Bunnythorpe,
Address used since 16 May 1995
Director 16 May 1995 - 08 May 2007
Addresses
Previous address Type Period
39 Fergusson Street, Feilding, 4702 Physical & registered 10 Jul 2012 - 24 Jan 2022
C/- Mackinnnon Chartered Accountants, 39 Fergusson Street, Feilding Physical 31 Aug 2001 - 10 Jul 2012
39 Fergusson Street, Feilding Registered & physical 31 Aug 2001 - 31 Aug 2001
C/- Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding Registered 31 Aug 2001 - 10 Jul 2012
A R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered & physical 10 Aug 1998 - 31 Aug 2001
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Barber, Ryan Paul
Individual
Kelvin Grove
Palmerston North
4414
14 Jul 2022 - current
Barber, Paul Grant
Individual
Feilding
Feilding
4702
16 May 1995 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Barber, Paul Grant
Individual
Feilding
Feilding
4702
21 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mackinnon, Andrew Kenneth
Individual
Feilding
Feilding
4702
21 Jun 2007 - 14 Jul 2022
Barber, Christine
Individual
Feilding
16 May 1995 - 04 Jul 2006
Thane, Amanda Jane
Individual
Bunntythorpe
16 May 1995 - 04 Jul 2006
Thane, Craig Allan
Individual
Bunntythorpe
16 May 1995 - 04 Jul 2006
Location
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