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Macherad Limited

Type: NZ Limited Company (Ltd)
9429033132709
NZBN
1985404
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Aug 2009

Macherad Limited, a registered company, was registered on 12 Oct 2007. 9429033132709 is the NZBN it was issued. The company has been supervised by 2 directors: Heather Joyce Mackenzie - an active director whose contract began on 12 Oct 2007,
Kelly Jane Mackenzie - an inactive director whose contract began on 12 Oct 2007 and was terminated on 24 Aug 2017.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton, 3204 (type: registered, physical).
Macherad Limited had been using C/-Owen Mcleod, 91 Clarence Street, Hamilton as their registered address until 21 Aug 2009.
A single entity controls all company shares (exactly 1000 shares) - Mackenzie, Heather Joyce - located at 3204, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: C/-owen Mcleod, 91 Clarence Street, Hamilton

Registered address used from 12 Oct 2007 to 21 Aug 2009

Address: 151 Cogswell Road, Rd 1, Raglan

Physical & registered address used from 12 Oct 2007 to 12 Oct 2007

Address: C/-owen Mcleod, 91 Clarence Street, Hamilton

Physical address used from 12 Oct 2007 to 12 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mackenzie, Heather Joyce Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Kelly Jane Rd 1
Raglan
3295
New Zealand
Individual Radford, Gordon Bryan Rd 1
Raglan
3295
New Zealand
Directors

Heather Joyce Mackenzie - Director

Appointment date: 12 Oct 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Apr 2016


Kelly Jane Mackenzie - Director (Inactive)

Appointment date: 12 Oct 2007

Termination date: 24 Aug 2017

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 12 Oct 2007

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