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Mach 3 Holdings Company Limited

Type: NZ Limited Company (Ltd)
9429032908480
NZBN
2094198
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & service & registered address used since 06 Aug 2018

Mach 3 Holdings Company Limited, a registered company, was launched on 12 Feb 2008. 9429032908480 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Jeremy William Chapman - an active director whose contract began on 12 Feb 2008,
Anna Carole Chapman - an active director whose contract began on 29 Jun 2012,
Douglas John Pilbrow - an inactive director whose contract began on 12 Feb 2008 and was terminated on 29 Jun 2012.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: physical, service).
Mach 3 Holdings Company Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address until 06 Aug 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Jul 2017 to 06 Aug 2018

Address: 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Jan 2015 to 27 Jul 2017

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Jul 2011 to 15 Jan 2015

Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch 8144 New Zealand

Registered & physical address used from 12 Feb 2008 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Christchurch Central
Christchurch
8013
New Zealand
Director Chapman, Jeremy William Rd 5
West Melton
7675
New Zealand
Director Chapman, Anna Carole Rd 5
West Melton
7675
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Chapman, Anna Carole Rd 5
West Melton
7675
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Chapman, Jeremy William Rd 5
West Melton
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilbrow, Douglas John Hoon Hay
Christchurch
8025
New Zealand
Individual Chapman, Anna Carole 5rd
West Melton
7675
New Zealand
Individual Chapman, Jeremy William 5rd
West Melton
7675
New Zealand
Directors

Jeremy William Chapman - Director

Appointment date: 12 Feb 2008

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 02 Oct 2017

Address: 5rd, West Melton, 7675 New Zealand

Address used since 24 Aug 2016


Anna Carole Chapman - Director

Appointment date: 29 Jun 2012

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 02 Oct 2017

Address: 5rd, West Melton, 7675 New Zealand

Address used since 24 Aug 2016


Douglas John Pilbrow - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 29 Jun 2012

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 28 Sep 2010

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