Checkmate Precision Cutting Tools Limited

Checkmate Precision Cutting Tools Limited, a registered company, was registered on 04 Dec 2000. 9429037057985 is the number it was issued. The company has been managed by 13 directors: David Frederick Harris - an active director whose contract started on 06 Mar 2003,
Carrick John Clough - an active director whose contract started on 03 May 2016,
Russell Francis Lellman - an inactive director whose contract started on 03 May 2012 and was terminated on 01 Dec 2016,
Russell Francis Lellman - an inactive director whose contract started on 01 May 2005 and was terminated on 21 Dec 2010,
Aaron Donnelly - an inactive director whose contract started on 01 May 2005 and was terminated on 20 Aug 2009.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Checkmate Precision Cutting Tools Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up until 15 Nov 2021.
Past names for this company, as we found at BizDb, included: from 04 Dec 2000 to 09 Feb 2001 they were named Rkt Limited.
A single entity controls all company shares (exactly 560000 shares) - Linnea (Nz) Limited - located at 1010, 188 Quay Street, Auckland.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2020 to 15 Nov 2021

Address: Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 26 Nov 2013 to 13 Nov 2020

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 26 Nov 2013 to 13 Nov 2020

Address: Lvl 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 07 Dec 2011 to 26 Nov 2013

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 07 Jan 2011 to 07 Dec 2011

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 07 Jan 2011 to 26 Nov 2013

Address: 1st Floor, 78 First Avenue, Tauranga New Zealand

Physical & registered address used from 03 Jun 2005 to 07 Jan 2011

Address: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw)

Registered & physical address used from 27 Aug 2004 to 03 Jun 2005

Address: C/- Martelli Mckegg Wells & Cormack, 14th Fl, National Bank Tower, 209 Queen Street, Auckland (att: Mcw)

Physical & registered address used from 01 Oct 2003 to 27 Aug 2004

Address: Peacock Perkins, Chartered Accountants, Level 5, L J Hooker House, 57 Symonds, Str, Auckland

Registered address used from 06 Dec 2001 to 01 Oct 2003

Address: Level 5, L J Hooker House, 57 Symonds Street, Auckland

Physical address used from 04 Dec 2000 to 01 Oct 2003

Address: Peacock Perkins, Chartered Accountants, Level 5, L J Hooker House, 57 Symonds, Str, Auckland

Physical address used from 04 Dec 2000 to 04 Dec 2000

Previous Shareholders

Ultimate Holding Company

David Frederick Harris - Director

Appointment date: 06 Mar 2003

Carrick John Clough - Director

Appointment date: 03 May 2016

Russell Francis Lellman - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 01 Dec 2016

Russell Francis Lellman - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 21 Dec 2010

Aaron Donnelly - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 20 Aug 2009

Jeremy Peter Curragh - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 17 Jun 2008

Louis Chak Yam Chan - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 01 May 2005

David Grant Anderson - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 01 May 2005

David Grant Anderson - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 01 Aug 2004

Jack Butterworth - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 01 Aug 2004

Raymond Joseph Hall - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 01 Aug 2004

Richard James Thode - Director (Inactive)

Appointment date: 04 Dec 2000

Termination date: 23 Sep 2003

Catherine Peggy Thode - Director (Inactive)

Appointment date: 04 Dec 2000

Termination date: 22 Jan 2001