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Machow Holdings Limited

Type: NZ Limited Company (Ltd)
9429037317553
NZBN
1023926
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 03 Jul 2008

Machow Holdings Limited was started on 23 Mar 2000 and issued a business number of 9429037317553. This registered LTD company has been supervised by 2 directors: Katherine Maclean - an active director whose contract started on 23 Mar 2000,
Malcolm Maclean - an active director whose contract started on 23 Mar 2000.
As stated in our information (updated on 21 Apr 2024), this company uses 1 address: 19 Victoria Street, Cambridge, 3434 (category: physical, registered).
Up to 03 Jul 2008, Machow Holdings Limited had been using Herbert Morton, 77-79 Duke Street, Cambridge as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maclean, Malcolm (an individual) located at Rd 1, Gisborne postcode 4071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maclean, Katherine - located at Makauri, Gisborne.

Addresses

Previous addresses

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Registered address used from 12 Apr 2000 to 03 Jul 2008

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 23 Mar 2000 to 03 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Maclean, Malcolm Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Maclean, Katherine Makauri
Gisborne
4071
New Zealand
Directors

Katherine Maclean - Director

Appointment date: 23 Mar 2000

Address: Makauri, Gisborne, 4071 New Zealand

Address used since 13 Jul 2015


Malcolm Maclean - Director

Appointment date: 23 Mar 2000

Address: Makauri, Gisborne, 4071 New Zealand

Address used since 13 Jul 2015

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