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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mackay, Ian Fraser |
Rd 2 Wanganui 4572 New Zealand |
03 Feb 1999 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Mackay, Maree Helen |
Rd 2 Wanganui 4572 New Zealand |
03 Feb 1999 - |
Other (Other) | Mackay, Ian Fraser |
Rd 2 Wanganui 4572 New Zealand |
22 Jun 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Mackay, Maree Helen |
Rd 2 Wanganui 4572 New Zealand |
03 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourne, Helen Dorothy |
Fordell Wanganui |
03 Feb 1999 - 15 Mar 2007 |
Individual | Bourne, David Christie |
Fordell Wanganui |
03 Feb 1999 - 15 Mar 2007 |
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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