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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mackenzie, Heather Joyce |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Kelly Jane |
Rd 1 Raglan 3295 New Zealand |
12 Oct 2007 - 31 Aug 2017 |
Individual | Radford, Gordon Bryan |
Rd 1 Raglan 3295 New Zealand |
12 Oct 2007 - 31 Aug 2017 |
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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