Measurement Standards Laboratory Of New Zealand Limited, a registered company, was started on 23 May 1994. 9429038681394 is the business number it was issued. The company has been run by 14 directors: Kirsty Bellringer - an active director whose contract began on 10 Oct 2022,
Paul Edward Linton - an inactive director whose contract began on 15 Oct 2021 and was terminated on 10 Oct 2022,
Esther Mary Livingston - an inactive director whose contract began on 26 Feb 2016 and was terminated on 01 Dec 2021,
Paul Edward Linton - an inactive director whose contract began on 24 Oct 2016 and was terminated on 13 Oct 2021,
Richard Geoffrey Templer - an inactive director whose contract began on 01 Feb 2013 and was terminated on 26 Feb 2016.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 69 Gracefield Road, Lower Hutt, 5010 (type: registered, physical).
Measurement Standards Laboratory Of New Zealand Limited had been using Gracefield Research Centre, 69 Gracefield Road, Lower Hutt as their registered address up to 16 Aug 2019.
More names used by this company, as we identified at BizDb, included: from 23 May 1994 to 21 Jul 1994 they were named Gabela Enterprises Limited.
A single entity controls all company shares (exactly 100 shares) - Callaghan Innovation Act 2012 - Callaghan Innovation - located at 5010, Gracefield, Lower Hutt.
Previous addresses
Address: Gracefield Research Centre, 69 Gracefield Road, Lower Hutt New Zealand
Registered & physical address used from 28 Apr 2006 to 16 Aug 2019
Address: 24 Balfour Road, Parnell, Auckland
Physical address used from 21 May 1997 to 28 Apr 2006
Address: Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1
Registered address used from 29 Jul 1994 to 28 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Callaghan Innovation Act 2012 - Callaghan Innovation |
Gracefield Lower Hutt 5040 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 |
23 May 1994 - 01 Nov 2013 | |
| Entity | Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 |
23 May 1994 - 01 Nov 2013 |
Ultimate Holding Company
Kirsty Bellringer - Director
Appointment date: 10 Oct 2022
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 10 Oct 2022
Paul Edward Linton - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 10 Oct 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Oct 2021
Esther Mary Livingston - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 01 Dec 2021
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 26 Feb 2016
Paul Edward Linton - Director (Inactive)
Appointment date: 24 Oct 2016
Termination date: 13 Oct 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Oct 2016
Richard Geoffrey Templer - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 26 Feb 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2013
Shaun Coffey - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 31 Jan 2013
Address: Riverside Terraces, Upper Hutt,
Address used since 29 Aug 2006
Denys Anthony Price - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 29 Aug 2006
Address: Chaffers Marina, Wellington,
Address used since 13 Dec 2005
Nigel Robert Kirkpatrick - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 13 Dec 2005
Address: Khandallah, Wellington,
Address used since 17 Jun 2002
Geoffrey Page - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 17 Jun 2002
Address: Devonport, Auckland,
Address used since 30 Jun 1999
James Alexander Mcwhia - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 30 Jun 2001
Address: Home, Tiritea House, Tenant Dr, Palmerston North,
Address used since 30 Jun 1999
Peter David Bone - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 30 Jun 1999
Address: Browns Bay, Auckland,
Address used since 20 Jul 1994
Richard Alden Downs-honey - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 20 Jun 1997
Address: Whangaparaoa,
Address used since 20 Jul 1994
Graeme David Quigley - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 20 Jul 1994
Address: Arch Hill, Auckland,
Address used since 23 May 1994
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 20 Jul 1994
Address: St Heliers, Auckland 5,
Address used since 23 May 1994
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