Machado Holdings Limited, a registered company, was started on 06 May 2009. 9429032269987 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been supervised 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 06 May 2009 and was terminated on 15 Jun 2015.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service).
Machado Holdings Limited had been using Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland as their physical address until 20 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
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
Physical address used from 25 Oct 2016 to 20 May 2020
Address #2: Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Oct 2016 to 15 Apr 2019
Address #3: Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2014 to 25 Oct 2016
Address #4: Level 21, Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 06 May 2009 to 02 Jul 2014
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: 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 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Christopher Lloyd |
Freemans Bay Auckland New Zealand |
06 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
06 May 2009 - 10 Jun 2015 | |
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
06 May 2009 - 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: 06 May 2009
Termination date: 15 Jun 2015
Address: Freemans Bay, Auckland 1011, New Zealand
Address used since 12 May 2010
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Alchemist Properties Limited
Level 15, 36 Kitchener Street
Bota Limited
Level 8, 120 Albert Street
Castle Capital Gp Limited
Level 3, 18 Shortland Street
Howeco Enterprises Limited
Level 5, 50 Anzac Avenue
Karehana Bay Properties Limited
Level 8, 120 Albert Street
Laneway Properties Limited
11 Edinburgh Street Level 2