Trade Tools Limited

Trade Tools Limited, a registered company, was incorporated on 07 Jul 1955. 9429040717470 is the NZ business identifier it was issued. "Metalworking machinery wholesaling" (ANZSIC F341940) is how the company was classified. This company has been run by 13 directors: Simon Craig Mcleay - an active director whose contract began on 31 Jul 2014,
Simon John Pringle - an active director whose contract began on 01 Nov 2019,
Warren David Cook Dalzell - an inactive director whose contract began on 18 Oct 2004 and was terminated on 29 Feb 2024,
Robert James Sutton - an inactive director whose contract began on 01 Aug 2018 and was terminated on 18 Aug 2021,
John Charles Mcgechie - an inactive director whose contract began on 20 Jul 1990 and was terminated on 01 Apr 2019.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 112114, Penrose, Auckland, 1642 (types include: postal, office).
Trade Tools Limited had been using 51B Empire Road, Epsom, Auckland as their physical address up to 16 Jun 2014.
A single entity owns all company shares (exactly 14000 shares) - Trade Tools Holdings Limited - located at 1642, Penrose, Auckland.

Principal place of activity

23 Olive Road, Penrose, Auckland, 1642 New Zealand

Previous addresses

Address #1: 51b Empire Road, Epsom, Auckland New Zealand

Physical address used from 02 Mar 2001 to 16 Jun 2014

Address #2: 91 College Hill, Ponsonby, Auckland

Physical address used from 02 Mar 2001 to 02 Mar 2001

Address #3: C/ - Davenports, 13th Floor, 99 Albert Street, Auckland

Physical address used from 02 Mar 2001 to 02 Mar 2001

Address #4: 619 Dominion Road, Balmoral, Auckland

Registered address used from 12 Jan 2000 to 12 Jan 2000

Address #5: 51b Empire Rd, Epsom, Auckland New Zealand

Registered address used from 12 Jan 2000 to 16 Jun 2014

Address #6: 69 Rutherford Street, Lower Hutt

Registered address used from 01 May 1992 to 12 Jan 2000

Address #7: 619rutherford Street, Lower Hutt

Registered address used from 01 May 1992 to 01 May 1992

Address #8: 628 Dominion Road, Balmoral, Auckland

Registered address used from 15 Feb 1992 to 01 May 1992

Previous Shareholders

Ultimate Holding Company

Simon Craig Mcleay - Director

Appointment date: 31 Jul 2014

Simon John Pringle - Director

Appointment date: 01 Nov 2019

Warren David Cook Dalzell - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 29 Feb 2024

Robert James Sutton - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 18 Aug 2021

John Charles Mcgechie - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 01 Apr 2019

George Victor Wilkinson - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 30 Sep 2018

Matthew David Mcmenamin - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 23 Jun 2016

Stuart James Rollo Kidd - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 23 Jun 2016

Keith Ross Familton - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 17 Jan 2013

William Francis Mcgechie - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 27 Jun 2006

Warren David Cook Dazzell - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 18 Oct 2004

Patrick Richard James Gibson - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 27 Aug 2002

Verna Patricia Mcgechie - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 03 Nov 1992