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Machay Limited

Type: NZ Limited Company (Ltd)
9429035963929
NZBN
1308119
Company Number
Registered
Company Status
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Physical & service address used since 29 Sep 2010
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 29 Sep 2010

Machay Limited, a registered company, was started on 13 Jun 2003. 9429035963929 is the NZBN it was issued. The company has been supervised by 2 directors: Debra Muriel Macmillan - an active director whose contract began on 13 Jun 2003,
Kenneth Hugh Macmillan - an inactive director whose contract began on 13 Jun 2003 and was terminated on 10 Jul 2023.
Updated on 06 May 2025, our data contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (category: physical, service).
Machay Limited had been using 291 Kohanga Road, Rd 2, Tuakau 2697 as their physical address until 29 Sep 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 291 Kohanga Road, Rd 2, Tuakau 2697 New Zealand

Physical & registered address used from 24 Jun 2010 to 29 Sep 2010

Address #2: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 07 Apr 2006 to 24 Jun 2010

Address #3: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 08 Sep 2004 to 07 Apr 2006

Address #4: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 13 Jun 2003 to 08 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Debra Macmillan As Executor Of Estate K H Macmillan Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macmillan, Debra Muriel Clarks Beach
Clarks Beach
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Kenneth Hugh Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Debra Muriel Macmillan - Director

Appointment date: 13 Jun 2003

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Sep 2019

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 10 Sep 2009


Kenneth Hugh Macmillan - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 10 Jul 2023

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Sep 2019

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 10 Sep 2009

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