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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 31 Mar 2024, 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: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macmillan, Kenneth Hugh 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
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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