Machineryhouse (Nz) Pty Limited was launched on 08 Oct 2007 and issued an NZ business number of 9429033107431. The registered LTD company has been run by 9 directors: Stephen Mark Hare - an active director whose contract started on 08 Oct 2007,
Michael Benjamin Hare - an active director whose contract started on 18 Oct 2012,
Bradley David Hare - an active director whose contract started on 13 Sep 2023,
Robert John Hare - an inactive director whose contract started on 08 Oct 2007 and was terminated on 13 Sep 2023,
Raymond Thomas Hare - an inactive director whose contract started on 08 Oct 2007 and was terminated on 13 Sep 2023.
According to BizDb's database (last updated on 25 Mar 2024), this company uses 1 address: Unit 1/2 Windsor Road, Northmead, New South Wales, 2152 (type: office, registered).
Up to 05 May 2009, Machineryhouse (Nz) Pty Limited had been using C/-Prince & Partners, 119 Harris Road, East Tamaki as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Machinery House Pty Ltd (an other) located at Northmead, Nsw, 2152.
Principal place of activity
Unit 1/2 Windsor Road, Northmead, New South Wales, 2152 Australia
Previous address
Address #1: C/-prince & Partners, 119 Harris Road, East Tamaki
Registered & physical address used from 08 Oct 2007 to 05 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Machinery House Pty Ltd |
Northmead Nsw, 2152 Australia |
08 Oct 2007 - |
Stephen Mark Hare - Director
Appointment date: 08 Oct 2007
ASIC Name: Hare & Forbes Pty Ltd
Address: Northmead, New South Wales, 2152 Australia
Address: Annandale, New South Wales, 2038 Australia
Address used since 10 Aug 2015
Address: Northmead, New South Wales, 2152 Australia
Michael Benjamin Hare - Director
Appointment date: 18 Oct 2012
ASIC Name: Hare & Forbes Pty Ltd
Address: Kenthurst, New South Wales, 2156 Australia
Address used since 30 Oct 2018
Address: Northmead, New South Wales, 2152 Australia
Address: Kellyville, New South Wales, 2155 Australia
Address used since 10 Aug 2015
Address: Northmead, New South Wales, 2152 Australia
Bradley David Hare - Director
Appointment date: 13 Sep 2023
ASIC Name: Bd Hare Holdings Pty Limited
Address: Glenhaven, 2156 Australia
Address used since 13 Sep 2023
Robert John Hare - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 13 Sep 2023
ASIC Name: Hare & Forbes Pty Ltd
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 22 Sep 2015
Address: Northmead, New South Wales, 2152 Australia
Address: Northmead, New South Wales, 2152 Australia
Raymond Thomas Hare - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 13 Sep 2023
ASIC Name: Hare & Forbes Pty Ltd
Address: Northmead, New South Wales, 2152 Australia
Address: Corlette, New South Wales, 2315 Australia
Address used since 08 Jul 2013
Address: Northmead, New South Wales, 2152 Australia
Allan Francis Hare - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 13 Sep 2023
ASIC Name: Hare & Forbes Pty Ltd
Address: Hope Island, Queensland, 4212 Australia
Address used since 08 Jun 2021
Address: Hope Island, Queensland, 4212 Australia
Address used since 10 Jul 2019
Address: Northmead, New South Wales, 2152 Australia
Address: Mortlake, New South Wales, 2137 Australia
Address used since 10 Aug 2015
Address: Northmead, New South Wales, 2152 Australia
John Edward Hare - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 13 Sep 2023
ASIC Name: Hare & Forbes Pty Ltd
Address: Northmead, New South Wales, 2152 Australia
Address: Warriewood, Nsw, 2102, Australia
Address used since 08 Oct 2007
Address: Northmead, New South Wales, 2152 Australia
Wayne John Hare - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 13 Sep 2023
ASIC Name: Hare & Forbes Pty Ltd
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 10 Aug 2015
Address: Northmead, New South Wales, 2152 Australia
Address: Northmead, New South Wales, 2152 Australia
Adam James Hare - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 13 Sep 2023
ASIC Name: Hare & Forbes Pty Ltd
Address: Jilliby, New South Wales, 2259 Australia
Address used since 08 Jun 2021
Address: Northmead, New South Wales, 2152 Australia
Address: Warriewood, New South Wales, 2102 Australia
Address used since 10 Jul 2020
Address: Elanora Heights, New South Wales,, 2101 Australia
Address used since 10 Aug 2015
Address: Northmead, New South Wales, 2152 Australia
Address: Moana Vale, New South Wales, 2103 Australia
Address used since 26 Jul 2017
Address: Warriewood, New South Wales, 2102 Australia
Address used since 10 Jul 2019
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