Machinemonitor (New Zealand) Limited, a registered company, was launched on 19 Nov 2001. 9429036732395 is the number it was issued. The company has been managed by 5 directors: Jonathan Clowes Pemberton - an active director whose contract started on 14 May 2019,
Richard John Poulton - an active director whose contract started on 24 May 2019,
Michael Alan Davis - an inactive director whose contract started on 19 Nov 2001 and was terminated on 24 May 2019,
David Chalmers Gemmell - an inactive director whose contract started on 19 Nov 2001 and was terminated on 21 Sep 2011,
David John Sheldon - an inactive director whose contract started on 19 Nov 2001 and was terminated on 12 Feb 2003.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Machinemonitor (New Zealand) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 09 Sep 2019.
A single entity controls all company shares (exactly 1 share) - Mm Group Services Pty Limited - located at 3216, Warabrook, Nsw.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Aug 2016 to 09 Sep 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 29 Mar 2010 to 12 Aug 2016
Address: 189a Collingwood Street, Hamilton
Physical & registered address used from 24 Jul 2009 to 29 Mar 2010
Address: Suite 1, 19 London St, Hamilton
Registered & physical address used from 22 Jul 2008 to 22 Jul 2008
Address: Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610
Registered & physical address used from 30 Aug 2007 to 22 Jul 2008
Address: Po Box 545, Charlestown Nsw 2290, Australia
Physical address used from 05 Sep 2003 to 30 Aug 2007
Address: Suite 1, 1st Floor, Cnr Hopetoun&ridley Streets, Charlestown, Nsw, Australia
Registered address used from 05 Sep 2003 to 30 Aug 2007
Address: The Greys, Level 1, Unit 1 D, Cnr Grey &, Cook Streets, Hamilton East, N.z.
Physical address used from 14 Aug 2002 to 05 Sep 2003
Address: The Greys, Level 1, Unit 1d, Cnr Grey &, Cook Streets, Hamilton East, N.z
Registered address used from 14 Aug 2002 to 05 Sep 2003
Address: Martin Wakefield, Level 1, 26 Canon Street, Timaru
Physical & registered address used from 19 Nov 2001 to 14 Aug 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Mm Group Services Pty Limited |
Warabrook Nsw 2304 Australia |
15 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Machinemonitor.com Holdings Pty Ltd | 19 Nov 2001 - 28 Sep 2011 | |
| Other | Machinemonitor | 28 Sep 2011 - 04 Dec 2012 | |
| Other | Mm Group Holdings Pty Limited Company Number: ACN 149215690 |
04 Dec 2012 - 15 Aug 2016 |
Ultimate Holding Company
Jonathan Clowes Pemberton - Director
Appointment date: 14 May 2019
ASIC Name: Machinemonitor Pty Limited
Address: Warabrook, Nsw, 2304 Australia
Address: Belmont, Nsw, 2280 Australia
Address: Bayview, Nsw, 2104 Australia
Address used since 14 May 2019
Richard John Poulton - Director
Appointment date: 24 May 2019
ASIC Name: Machinemonitor Pty Limited
Address: Warabrook, Nsw, 2304 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 24 May 2019
Address: Belmont, Nsw, 2280 Australia
Michael Alan Davis - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 24 May 2019
ASIC Name: Mm Group Holdings Pty Ltd
Address: Valentine, Nsw 2280, Australia
Address used since 19 Nov 2001
Address: 17 Edgar Street, Belmont., 2280 Australia
Address: 17 Edgar Street, Belmont., 2280 Australia
David Chalmers Gemmell - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 21 Sep 2011
Address: North Sydney, Nsw 2060, Australia,
Address used since 19 Nov 2001
David John Sheldon - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 12 Feb 2003
Address: Longueville, Nsw 2066, Australia,
Address used since 19 Nov 2001
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