General information
Measurement Standards Laboratory Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429038681394
New Zealand Business Number
631225
Company Number
Registered
Company Status
Measurement Standards Laboratory Of New Zealand Limited (issued an NZ business number of 9429038681394) was launched on 23 May 1994. 2 addresses are in use by the company: 69 Gracefield Road, Lower Hutt, 5010 (type: registered, physical). Gracefield Research Centre, 69 Gracefield Road, Lower Hutt had been their registered address, up to 16 Aug 2019. Measurement Standards Laboratory Of New Zealand Limited used more names, namely: Gabela Enterprises Limited from 23 May 1994 to 21 Jul 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Callaghan Innovation Act 2012 - Callaghan Innovation (an other) located at Gracefield, Lower Hutt postcode 5040. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Gracefield Road, Lower Hutt, 5010 | Registered & physical & service | 16 Aug 2019 |
Contact info
64 4 9313330
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Bellringer
Aro Valley, Wellington, 6021
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Paul Edward Linton
Eastbourne, Lower Hutt, 5013
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 10 Oct 2022 |
|
Esther Mary Livingston
Ohariu, Wellington, 6037
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 01 Dec 2021 |
|
Paul Edward Linton
Eastbourne, Lower Hutt, 5013
Address used since 24 Oct 2016 |
Director | 24 Oct 2016 - 13 Oct 2021 |
|
Richard Geoffrey Templer
Khandallah, Wellington, 6035
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 26 Feb 2016 |
|
Shaun Coffey
Riverside Terraces, Upper Hutt,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 31 Jan 2013 |
|
Denys Anthony Price
Chaffers Marina, Wellington,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 29 Aug 2006 |
|
Nigel Robert Kirkpatrick
Khandallah, Wellington,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 13 Dec 2005 |
|
Geoffrey Page
Devonport, Auckland,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 17 Jun 2002 |
|
James Alexander Mcwhia
Home, Tiritea House, Tenant Dr, Palmerston North,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 30 Jun 2001 |
|
Peter David Bone
Browns Bay, Auckland,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 30 Jun 1999 |
|
Richard Alden Downs-honey
Whangaparaoa,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 20 Jun 1997 |
|
Graeme David Quigley
Arch Hill, Auckland,
Address used since 23 May 1994 |
Director | 23 May 1994 - 20 Jul 1994 |
|
Stephen Bruce Lowe
St Heliers, Auckland 5,
Address used since 23 May 1994 |
Director | 23 May 1994 - 20 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gracefield Research Centre, 69 Gracefield Road, Lower Hutt | Registered & physical | 28 Apr 2006 - 16 Aug 2019 |
| 24 Balfour Road, Parnell, Auckland | Physical | 21 May 1997 - 28 Apr 2006 |
| Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Registered | 29 Jul 1994 - 28 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan Innovation Act 2012 - Callaghan Innovation Other (Other) |
Gracefield Lower Hutt 5040 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 Entity |
23 May 1994 - 01 Nov 2013 | |
|
Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 Entity |
23 May 1994 - 01 Nov 2013 |
Ultimate Holding Company
| Effective Date | 02 Oct 2018 |
| Name | Callaghan Innovation |
| Type | Crown Agency |
| Country of origin | NZ |
| Address |
69 Gracefield Road Gracefield Lower Hutt 5010 |
Location
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