Machinery Holdings Limited was started on 01 Oct 2003 and issued an NZ business number of 9429035754978. The registered LTD company has been managed by 3 directors: Kerry Michael Lupi - an active director whose contract began on 01 Oct 2003,
Brad Michael Lupi - an active director whose contract began on 01 Sep 2004,
Scott Gordon Lupi - an active director whose contract began on 01 Sep 2004.
According to our database (last updated on 06 Apr 2024), this company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
Until 21 Mar 2012, Machinery Holdings Limited had been using 74 Kaimanawa Street, Taupo, Taupo as their registered address.
A total of 1000 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 332 shares are held by 2 entities, namely:
Lupi, Brad Michael (an individual) located at Rd 2, Kerikeri postcode 0295,
Bgl Trustee 2012 Limited (an entity) located at Taupo, Null postcode 3330.
The second group consists of 2 shareholders, holds 33.2 per cent shares (exactly 332 shares) and includes
Bgl Trustee 2012 Limited - located at Taupo, Null,
Lupi, Scott Gordon - located at Rd 3, Kerikeri.
The next share allocation (332 shares, 33.2%) belongs to 3 entities, namely:
Bgl Trustee 2012 Limited, located at Taupo, Null (an entity),
Lupi, Susan Charlotte, located at Rd 2, Kerikeri (an individual),
Lupi, Kerry Michael, located at Rd 2, Kerikeri (an individual).
Previous addresses
Address: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 31 Jan 2012 to 21 Mar 2012
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2008 to 31 Jan 2012
Address: 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 01 Oct 2003 to 12 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 332 | |||
| Individual | Lupi, Brad Michael |
Rd 2 Kerikeri 0295 New Zealand |
02 Dec 2004 - |
| Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
30 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 332 | |||
| Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
30 Jan 2013 - |
| Individual | Lupi, Scott Gordon |
Rd 3 Kerikeri 0293 New Zealand |
02 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 332 | |||
| Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo Null 3330 New Zealand |
30 Jan 2013 - |
| Individual | Lupi, Susan Charlotte |
Rd 2 Kerikeri 0295 New Zealand |
01 Oct 2003 - |
| Individual | Lupi, Kerry Michael |
Rd 2 Kerikeri 0295 New Zealand |
01 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lupi, Kerry Michael |
Rd 2 Kerikeri 0295 New Zealand |
01 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lupi, Brad Michael |
Rd 2 Kerikeri 0295 New Zealand |
02 Dec 2004 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Lupi, Scott Gordon |
Rd 3 Kerikeri 0293 New Zealand |
02 Dec 2004 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Lupi, Susan Charlotte |
Rd 2 Kerikeri 0295 New Zealand |
01 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 22 Aug 2018 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 22 Aug 2018 |
| Individual | Ardern, Keith Frederick |
Kerikeri New Zealand |
02 Dec 2004 - 17 Dec 2010 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
02 Dec 2004 - 30 Jan 2013 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
02 Dec 2004 - 30 Jan 2013 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 22 Aug 2018 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
11 Nov 2013 - 22 Aug 2018 |
Kerry Michael Lupi - Director
Appointment date: 01 Oct 2003
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Apr 2011
Brad Michael Lupi - Director
Appointment date: 01 Sep 2004
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 26 Aug 2015
Scott Gordon Lupi - Director
Appointment date: 01 Sep 2004
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 22 Aug 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Apr 2011
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