Machado 41 Limited was started on 17 Nov 2010 and issued an NZBN of 9429031305051. This registered LTD company has been run by 2 directors: Greg Riaka Loveridge - an active director whose contract started on 10 Jun 2015,
Christopher Lloyd Jones - an inactive director whose contract started on 17 Nov 2010 and was terminated on 15 Jun 2015.
As stated in our information (updated on 15 Apr 2024), the company uses 1 address: Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 15 Apr 2019, Machado 41 Limited had been using Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Jones, Christopher Lloyd (an individual) located at Freemans Bay, Auckland postcode 1011,
Christopher Jones (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Gyw Trustees (C L Jones) Limited - located at 45 Knights Road, Lower Hutt.
Principal place of activity
Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2016 to 15 Apr 2019
Address #2: Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2014 to 25 Oct 2016
Address #3: Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2011 to 02 Apr 2014
Address #4: Level 21, Qantas House, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2010 to 31 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Christopher Lloyd |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2010 - |
| Director | Christopher Lloyd Jones |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gyw Trustees (c L Jones) Limited Shareholder NZBN: 9429041459140 |
45 Knights Road Lower Hutt 0000 New Zealand |
10 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
17 Nov 2010 - 10 Jun 2015 | |
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
17 Nov 2010 - 10 Jun 2015 |
Greg Riaka Loveridge - Director
Appointment date: 10 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2016
Christopher Lloyd Jones - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 15 Jun 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2010
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