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Machinery Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037694982
NZBN
939108
Company Number
Registered
Company Status
Current address
Suite 10 Wicksteed Terrace
Wicksteed Street
Whanganui 4500
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jun 2016
Suite 10 Wicksteed Terrace
Wicksteed Street
Whanganui 4500
New Zealand
Registered & physical & service address used since 04 Jul 2016

Machinery Maintenance Limited, a registered company, was registered on 03 Feb 1999. 9429037694982 is the NZBN it was issued. This company has been run by 4 directors: Maree Helen Mackay - an active director whose contract started on 03 Feb 1999,
Ian Fraser Mackay - an active director whose contract started on 03 Feb 1999,
Helen Dorothy Bourne - an inactive director whose contract started on 03 Feb 1999 and was terminated on 27 Jun 2006,
David Christie Bourne - an inactive director whose contract started on 03 Feb 1999 and was terminated on 27 Jun 2006.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 10 Wicksteed Terrace, Wicksteed Street, Whanganui, 4500 (category: registered, physical).
Machinery Maintenance Limited had been using 249 Wicksteed Street, Wanganui as their registered address up to 04 Jul 2016.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 5 shares (0.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 990 shares (99%). Lastly there is the 3rd share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Wanganui New Zealand

Registered address used from 13 Apr 2000 to 04 Jul 2016

Address #2: Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 249 Wicksteed Street, Wanganui New Zealand

Physical address used from 03 Feb 1999 to 04 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mackay, Ian Fraser Rd 2
Wanganui
4572
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Mackay, Maree Helen Rd 2
Wanganui
4572
New Zealand
Other (Other) Mackay, Ian Fraser Rd 2
Wanganui
4572
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mackay, Maree Helen Rd 2
Wanganui
4572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourne, Helen Dorothy Fordell
Wanganui
Individual Bourne, David Christie Fordell
Wanganui
Directors

Maree Helen Mackay - Director

Appointment date: 03 Feb 1999

Address: R D 2, Wanganui, 4572 New Zealand

Address used since 21 Mar 2016


Ian Fraser Mackay - Director

Appointment date: 03 Feb 1999

Address: R D 2, Wanganui, 4572 New Zealand

Address used since 21 Mar 2016


Helen Dorothy Bourne - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 27 Jun 2006

Address: Wanganui,

Address used since 03 Feb 1999


David Christie Bourne - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 27 Jun 2006

Address: Wanganui,

Address used since 03 Feb 1999

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