Superior Machining Services Limited
Type: NZ Limited Company (Ltd)Superior Machining Services Limited (issued a business number of 9429032981223) was registered on 14 Dec 2007. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 11 Mustang Drive, Bell Block, New Plymouth had been their physical address, until 08 Jan 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Padrutt, Anja (an individual) located at Tarurutangi, New Plymouth postcode 4389. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Padrutt, Mario Benedict (an individual) - located at Tarurutangi, New Plymouth. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 08 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mario Benedict Padrutt
Tarurutangi, New Plymouth, 4389
Address used since 21 Nov 2012 |
Director | 14 Dec 2007 - current |
|
Craig Anthony Rutherfurd
Highlands Park, New Plymouth, 4312
Address used since 30 Nov 2015 |
Director | 14 Dec 2007 - 06 Dec 2018 |
|
Derek Cameron Drinkwater
Rd 3, New Plymouth, 4373
Address used since 25 Nov 2013 |
Director | 14 Dec 2007 - 06 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 11 Mustang Drive, Bell Block, New Plymouth, 4312 | Physical | 18 Dec 2018 - 08 Jan 2019 |
| 109-113 Powderham Street, New Plymouth, 4340 | Registered | 29 Nov 2012 - 08 Jan 2019 |
| 4 Mustang Drive, Bell Block, New Plymouth | Physical | 14 Dec 2007 - 18 Dec 2018 |
| 2 Sunset Street, Bell Block, New Plymouth | Registered | 14 Dec 2007 - 29 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padrutt, Anja Individual |
Tarurutangi New Plymouth 4389 |
22 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padrutt, Mario Benedict Individual |
Tarurutangi New Plymouth 4389 |
14 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkwater, Derek Cameron Individual |
Rd 3 New Plymouth 4373 |
14 Dec 2007 - 10 Dec 2018 |
|
Rutherfurd, Craig Anthony Individual |
New Plymouth |
14 Dec 2007 - 10 Dec 2018 |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
17 Nov 2009 - 10 Dec 2018 |
|
Jackson, Gary Robert Individual |
New Plymouth 4312 |
16 Nov 2009 - 10 Dec 2018 |
|
Drinkwater, Derek Cameron Individual |
Rd 3 New Plymouth 4373 |
14 Dec 2007 - 10 Dec 2018 |
|
Drinkwater, Danita Marise Individual |
Rd 3 New Plymouth 4373 |
16 Nov 2009 - 10 Dec 2018 |
|
Drinkwater, Danita Marise Individual |
Rd 3 New Plymouth 4373 |
16 Nov 2009 - 10 Dec 2018 |
|
Jackson, Carolyn Lee Individual |
New Plymouth 4312 |
16 Nov 2009 - 10 Dec 2018 |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
16 Nov 2009 - 16 Nov 2009 | |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth 4342 |
17 Nov 2009 - 10 Dec 2018 |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
16 Nov 2009 - 16 Nov 2009 | |
|
Padrutt, Anji Individual |
Rd 9 New Plymouth 4389 |
31 Jul 2019 - 22 Aug 2019 |
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