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Mach3 Industries (2007) Limited

Type: NZ Limited Company (Ltd)
9429033572949
NZBN
1914569
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018

Mach3 Industries (2007) Limited, a registered company, was launched on 27 Feb 2007. 9429033572949 is the NZ business number it was issued. The company has been managed by 3 directors: Jeremy William Chapman - an active director whose contract began on 27 Feb 2007,
Anna Carole Chapman - an active director whose contract began on 29 Jun 2012,
Douglas John Pilbrow - an inactive director whose contract began on 27 Feb 2007 and was terminated on 29 Jun 2012.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: physical, registered).
Mach3 Industries (2007) Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 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 08 Jul 2011 to 15 Jan 2015

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

Physical & registered address used from 27 Feb 2007 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

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: 98
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: 1
Director Chapman, Anna Carole Rd 5
West Melton
7675
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chapman, Jeremy William Rd 5
West Melton
7675
New Zealand

Previous Shareholders

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

Jeremy William Chapman - Director

Appointment date: 27 Feb 2007

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: 27 Feb 2007

Termination date: 29 Jun 2012

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 28 Sep 2010

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