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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Maclean, Malcolm |
Rd 1 Gisborne 4071 New Zealand |
23 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Maclean, Katherine |
Makauri Gisborne 4071 New Zealand |
23 Mar 2000 - |
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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