Accurate Instruments (nz) Limited
Type: NZ Limited Company (Ltd)Accurate Instruments (Nz) Limited (New Zealand Business Number 9429038625787) was incorporated on 01 Aug 1994. 2 addresses are currently in use by the company: 192 Marua Road, Mount Wellington, Auckland, 1051 (type: physical, service). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up until 31 Aug 2010. 20000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 8800 shares (44% of shares), namely:
Stickland, Nigel William (an individual) located at St Heliers, Auckland,
Stickland, Philip Alfred (an individual) located at St Heliers, Auckland postcode 1071,
Stickland, Kathryn Anne (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 21% of all shares (exactly 4199 shares); it includes
Stickland, Philip Alfred (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (2000 shares, 10%) belongs to 1 entity, namely:
Gemmell, Mark Alexander, located at Beachlands, Auckland (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Marua Road, Mount Wellington, Auckland, 1051 | Physical & service & registered | 31 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alfred Stickland
St Heliers, Auckland, 1071
Address used since 03 Apr 2012 |
Director | 01 Aug 1994 - current |
|
Robert Charles Hughes
Glendowie, Auckland, 1071
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - current |
|
Mark Alexander Gemmell
Beachlands, Auckland, 2018
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Mary-ellen Archer
Rd 7, Christchurch, 7677
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 31 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 04 May 2005 - 31 Aug 2010 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 27 Aug 2004 - 04 May 2005 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 27 Aug 2001 - 27 Aug 2004 |
| 9 Mcarthur Avenue, St Heliers, Auckland | Registered & physical | 10 Sep 1999 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Nigel William Individual |
St Heliers Auckland |
15 Aug 2005 - current |
|
Stickland, Philip Alfred Individual |
St Heliers Auckland 1071 |
15 Aug 2005 - current |
|
Stickland, Kathryn Anne Individual |
St Heliers Auckland 1071 |
15 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Philip Alfred Individual |
St Heliers Auckland 1071 |
01 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Mark Alexander Individual |
Beachlands Auckland 2018 |
11 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Kathryn Anne Individual |
St Heliers Auckland 1071 |
15 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Robert Charles Individual |
Glendowie Auckland 1071 |
22 Sep 2010 - current |
|
Hughes, Lisa Jane Individual |
Glendowie Auckland 1071 |
22 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Philip Alfred Individual |
Glendowie Auckland 1071 |
22 Sep 2010 - 24 Oct 2019 |
|
Archer, Mary-ellen Individual |
Rd 7 Christchurch 7677 |
11 Jun 2015 - 02 Apr 2020 |
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