Machine Werks Limited was incorporated on 13 Jun 2013 and issued a New Zealand Business Number of 9429030194717. The registered LTD company has been managed by 1 director, named Lee Paterson - an active director whose contract started on 13 Jun 2013.
As stated in our data (last updated on 17 Apr 2022), this company registered 1 address: 28 Beach Road, R D 4, New Plymouth, 4374 (type: registered, physical).
Until 06 Jul 2020, Machine Werks Limited had been using 7C Pipitea Place, Whalers Gate, New Plymouth as their registered address.
BizDb identified previous aliases used by this company: from 04 Jun 2013 to 05 Oct 2020 they were called Itconfig Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Nadine Paterson (an individual) located at Rd 4, New Plymouth postcode 4374.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Lee Paterson - located at Rd 4, New Plymouth. Machine Werks Limited was categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
28 Beach Road, R D 4, New Plymouth, 4374 New Zealand
Previous addresses
Address: 7c Pipitea Place, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 20 Aug 2015 to 06 Jul 2020
Address: 14 Victoria Road, New Plymouth, 4310 New Zealand
Physical & registered address used from 14 Aug 2014 to 20 Aug 2015
Address: 11a Keats Place, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Jun 2013 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Nadine Emma Paterson |
Rd 4 New Plymouth 4374 New Zealand |
13 Jun 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Lee Paterson |
Rd 4 New Plymouth 4374 New Zealand |
13 Jun 2013 - |
Lee Paterson - Director
Appointment date: 13 Jun 2013
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 04 Aug 2020
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 12 Aug 2015
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