Machu Pichu Limited, a registered company, was incorporated on 16 Jun 2008. 9429032697230 is the NZ business identifier it was issued. "Park and garden operation" (ANZSIC R892220) is how the company has been categorised. The company has been managed by 2 directors: Jeffrey Howarth - an active director whose contract began on 16 Jun 2008,
Tattianna Picoaga - an inactive director whose contract began on 16 Jun 2008 and was terminated on 01 Apr 2011.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 471 The 309 Road, Rd 1, Coromandel, 3581 (type: postal, office).
Machu Pichu Limited had been using 471 The 309 Road, Rd1, Coromandel Town as their physical address up until 11 Apr 2011.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
471 The 309 Road, Rd 1, Coromandel, 3581 New Zealand
Previous addresses
Address #1: 471 The 309 Road, Rd1, Coromandel Town New Zealand
Physical address used from 03 Jun 2010 to 11 Apr 2011
Address #2: 471, The 309 Road, Coromandel, 2851
Physical address used from 16 Jun 2008 to 03 Jun 2010
Address #3: 471, The 309 Road, Coromandel, 2851 New Zealand
Registered address used from 16 Jun 2008 to 11 Apr 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Picoaga, Tattianna |
Rd 1 Coromandel 3581 New Zealand |
02 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howarth, Jeffrey |
Coromandel 3581 New Zealand |
16 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Picoaga, Tattianna |
Coromandel 2851 New Zealand |
16 Jun 2008 - 01 Apr 2011 |
Jeffrey Howarth - Director
Appointment date: 16 Jun 2008
Address: Rd1, Coromandel Town, 3581 New Zealand
Address used since 03 Apr 2013
Tattianna Picoaga - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 01 Apr 2011
Address: Coromandel, 2851, New Zealand
Address used since 16 Jun 2008
The Waterworks Limited
471, The 309 Road.
Broadfields Gardens Limited
NZ Limited Company
Liberte Palms Limited
2 Beaumaris Way
Looking Glass Garden Limited
Suite 1, 141 Cameron Road
Recreational Services Limited
Greenkeepers Cottage
The Boulder Walking Company Limited
153 Waiwhetu Road
Turfs Up Limited
106 Whitaker Street