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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macmillan, Kenneth Hugh |
Clarks Beach Clarks Beach 2122 New Zealand |
13 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macmillan, Debra Muriel |
Clarks Beach Clarks Beach 2122 New Zealand |
13 Jun 2003 - |
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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