General information

Precision Fibre Measurements Limited

Type: NZ Limited Company (Ltd)
9429033432618
New Zealand Business Number
1936833
Company Number
Registered
Company Status

Precision Fibre Measurements Limited (NZBN 9429033432618) was started on 22 May 2007. 5 addresess are in use by the company: 16A Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 16 Canon Street, Timaru, Timaru had been their registered address, up until 24 Feb 2017. Precision Fibre Measurements Limited used other names, namely: Agritouch Limited from 22 May 2007 to 29 Aug 2008. 1400000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (35.71% of shares), namely:
Monstar Holdings Limited (an entity) located at Sydenham, Christchurch postcode 8023. In the second group, a total of 1 shareholder holds 28.57% of all shares (exactly 400000 shares); it includes
Melic Innovators Limited (an entity) - located at 83 Victoria Street, Christchurch. Moving on to the next group of shareholders, share allotment (500000 shares, 35.71%) belongs to 1 entity, namely:
Pastoral Measurements Limited, located at Timaru, Timaru (an entity). Businesscheck's data was updated on 18 May 2025.

Current address Type Used since
7 Cockle Lane, North Beach, Christchurch Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 May 2007
16a Canon Street, Timaru, Timaru, 7910 Registered & physical & service 24 Feb 2017
Directors
Name and Address Role Period
Eugene Desmond O'sullivan
Rd 4, Timaru, 7974
Address used since 31 Mar 2010
Director 23 Sep 2008 - current
Adam Ramsay Lyness
Waimairi Beach, Christchurch, 8083
Address used since 31 Mar 2010
Director 23 Sep 2008 - current
Michael James Mellon
Russley, Christchurch, 8042
Address used since 30 May 2014
Director 30 May 2014 - current
John Leonard Shirtcliff
Geraldine, 7992
Address used since 23 Sep 2008
Director 23 Sep 2008 - 12 Jul 2013
Andrew Kerdemelidis
North Beach, Christchurch, New Zealand,
Address used since 22 May 2007
Director 22 May 2007 - 23 Sep 2008
Addresses
Previous address Type Period
16 Canon Street, Timaru, Timaru, 7910 Registered & physical 10 Mar 2011 - 24 Feb 2017
7 Cockle Lane, North Beach, Christchurch Registered & physical 22 May 2007 - 10 Mar 2011
Financial Data
Financial info
1400000
Total number of Shares
March
Annual return filing month
26 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Monstar Holdings Limited
Shareholder NZBN: 9429041887905
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Melic Innovators Limited
Shareholder NZBN: 9429031946308
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
26 Sep 2008 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Pastoral Measurements Limited
Shareholder NZBN: 9429037799519
Entity (NZ Limited Company)
Timaru
Timaru
7910
23 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Visionslive NZ Limited
Shareholder NZBN: 9429035958864
Company Number: 1311995
Entity
22 May 2007 - 08 Dec 2015
Visionslive NZ Limited
Shareholder NZBN: 9429035958864
Company Number: 1311995
Entity
22 May 2007 - 08 Dec 2015
Intranel Limited
Shareholder NZBN: 9429035958864
Company Number: 1311995
Entity
22 May 2007 - 08 Dec 2015
Location
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Cowmagic Limited
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