Machv Holdings Limited, a registered company, was launched on 14 Jul 2006. 9429033988214 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been managed by 3 directors: David Rangi Moore - an active director whose contract started on 14 Jul 2006,
Julie Marie Moore - an active director whose contract started on 25 Apr 2009,
Julie Marie Fisher - an inactive director whose contract started on 01 Jan 2008 and was terminated on 25 Apr 2009.
Last updated on 17 May 2024, our database contains detailed information about 1 address: 14A Beach Road, Te Paerahi, Porangahau, 4293 (type: registered, physical).
Machv Holdings Limited had been using 110 Baker Street, New Brighton, Christchurch as their physical address up until 24 Feb 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent).
Principal place of activity
14a Beach Road, Te Paerahi, Porangahau, 4293 New Zealand
Previous addresses
Address #1: 110 Baker Street, New Brighton, Christchurch, 8083 New Zealand
Physical & registered address used from 12 Feb 2019 to 24 Feb 2022
Address #2: 525b Main North Road, Bay View, Napier, 4104 New Zealand
Registered & physical address used from 21 Feb 2017 to 12 Feb 2019
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Feb 2008 to 21 Feb 2017
Address #4: Cousins & Associates, Level 1, Sol Square, Christchurch
Physical & registered address used from 16 May 2007 to 12 Feb 2008
Address #5: Cousins & Associates, Barristers & Solicitors, Level 2, 148 Victoria Str, Christchurch
Physical & registered address used from 14 Jul 2006 to 16 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Moore, David Rangi |
Te Paerahi Porangahau 4293 New Zealand |
14 Jul 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Moore, Julie Marie |
Te Paerahi Porangahau 4293 New Zealand |
05 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 Company Number: 1004000 |
14 Jul 2006 - 14 Jul 2006 | |
Entity | Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 Company Number: 1004000 |
14 Jul 2006 - 14 Jul 2006 |
David Rangi Moore - Director
Appointment date: 14 Jul 2006
Address: Te Paerahi, Porangahau, 4293 New Zealand
Address used since 16 Feb 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 07 Dec 2011
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 01 Feb 2019
Julie Marie Moore - Director
Appointment date: 25 Apr 2009
Address: Te Paerahi, Porangahau, 4293 New Zealand
Address used since 16 Feb 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 07 Dec 2011
Address: Newbrighton, Christchrch, 8083 New Zealand
Address used since 01 Feb 2019
Julie Marie Fisher - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 25 Apr 2009
Address: Gulf Harbour, Whangaparoa, 0930 New Zealand
Address used since 01 Jan 2008
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