Wyatt Machine Tools Rupes N Z Limited, a registered company, was launched on 30 Sep 1975. 9429040475196 is the NZBN it was issued. The company has been managed by 3 directors: Cameron Harris - an active director whose contract started on 01 May 2023,
Andrew Preece - an active director whose contract started on 01 May 2023,
Paul Christopher Wyatt - an inactive director whose contract started on 09 Jun 1988 and was terminated on 01 May 2023.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Wyatt Machine Tools Rupes N Z Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 06 May 2019.
Previous aliases for the company, as we established at BizDb, included: from 30 Sep 1975 to 17 Apr 1978 they were called Super Stork Machine Tool Company (1975) Limited.
A single entity controls all company shares (exactly 1121000 shares) - Eg 4 Limited - located at 1010, Henderson, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2014 to 06 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2013 to 22 May 2014
Address: 388 Church Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 06 Jun 2012 to 30 May 2013
Address: 388 Church Street, Penrose, Auckland New Zealand
Registered & physical address used from 25 Oct 2002 to 06 Jun 2012
Address: 21 Davis Crescent, Newmarket, Auckland
Registered address used from 06 Oct 1995 to 25 Oct 2002
Address: C/-wyatt Machine Tools (rupes) Limited, 21 Davis Crescent, Newmarket, Auckland
Physical address used from 06 Oct 1995 to 25 Oct 2002
Basic Financial info
Total number of Shares: 1121000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1121000 | |||
| Entity (NZ Limited Company) | Eg 4 Limited Shareholder NZBN: 9429051143442 |
Henderson Auckland 0612 New Zealand |
02 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyatt, Paul Christopher |
Takapuna Auckland 0622 New Zealand |
30 Sep 1975 - 02 May 2023 |
| Individual | Wyatt, Theresa Mary |
Takapuna Auckland 0622 New Zealand |
30 Sep 1975 - 02 May 2023 |
| Individual | Hankins, Christopher Warren |
Takapuna Auckland 0622 New Zealand |
30 Sep 1975 - 02 May 2023 |
Cameron Harris - Director
Appointment date: 01 May 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 May 2023
Andrew Preece - Director
Appointment date: 01 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2023
Paul Christopher Wyatt - Director (Inactive)
Appointment date: 09 Jun 1988
Termination date: 01 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Dec 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Feb 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 May 2019
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