Machinecoat (New Zealand) Limited, a registered company, was started on 10 Dec 1986. 9429039686084 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Kyle Stephen Deans - an active director whose contract began on 31 Jan 1997,
Mark Brodie Ericson - an active director whose contract began on 31 Jan 1997,
Matthew Graeme Carter - an active director whose contract began on 31 Jan 1997,
Paul Anthony Blundell - an inactive director whose contract began on 31 Jan 1997 and was terminated on 24 Dec 1999,
Graeme Vincent Carter - an inactive director whose contract began on 10 Dec 1986 and was terminated on 31 Jan 1997.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 110 Foundry Road, Silverdale, 0932 (type: physical, service).
Machinecoat (New Zealand) Limited had been using 110 Foundary Road, Silverdale as their physical address until 06 Oct 1997.
Previous names for the company, as we identified at BizDb, included: from 20 Jun 1995 to 20 Dec 1995 they were called Lumbercoat 2000 Limited, from 10 Dec 1986 to 20 Jun 1995 they were called Herman Pacific Processing Limited.
A total of 50000 shares are issued to 14 shareholders (5 groups). The first group consists of 15500 shares (31%) held by 4 entities. Moving on the second group consists of 3 shareholders in control of 7500 shares (15%). Finally the 3rd share allotment (14500 shares 29%) made up of 3 entities.
Previous addresses
Address #1: 110 Foundary Road, Silverdale
Physical address used from 06 Oct 1997 to 06 Oct 1997
Address #2: 110 Foundary Road, Silverdale
Registered address used from 04 Oct 1997 to 04 Oct 1997
Address #3: Foundary Road, Silverdale
Registered address used from 24 Jan 1997 to 04 Oct 1997
Address #4: -
Physical address used from 19 Feb 1992 to 06 Oct 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15500 | |||
Individual | Carter, Stephen Jonathon |
Freemans Bay Auckland 1011 New Zealand |
10 Dec 1986 - |
Director | Carter, Matthew Graeme |
Takapuna Auckland 0622 New Zealand |
11 Jan 2021 - |
Individual | Carter, Graeme Vincent |
Devonport Auckland 0624 New Zealand |
19 Oct 2022 - |
Individual | Griffin, David James |
Mount Eden Auckland 1024 New Zealand |
10 Dec 1986 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Lu, Kun |
Takapuna Auckland 0622 New Zealand |
07 Apr 2022 - |
Individual | Carter, Matthew |
Takapuna Auckland 0622 New Zealand |
07 Apr 2022 - |
Individual | Carter, Stephen Jonathon |
Freemans Bay Auckland 1011 New Zealand |
10 Dec 1986 - |
Shares Allocation #3 Number of Shares: 14500 | |||
Individual | Ericson, Mark Brodie |
Huntsbury Christchurch 8022 New Zealand |
10 Dec 1986 - |
Individual | Bedford, Victor Ross |
Northcote Point Auckland 0627 New Zealand |
10 Dec 1986 - |
Individual | Williams, Ronald Oscar |
Remuera Auckland 1050 New Zealand |
07 Oct 2013 - |
Shares Allocation #4 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Withers & Co Trustee Company (2008) Limited Shareholder NZBN: 9429032588415 |
Warkworth 0910 New Zealand |
06 Aug 2010 - |
Individual | Deans, Heather |
Warkworth Warkworth 0910 New Zealand |
05 Oct 2007 - |
Individual | Deans, Kyle Stephen |
Warkworth Warkworth 0910 New Zealand |
10 Dec 1986 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Carter, Stephen Jonathon |
Freemans Bay Auckland 1011 New Zealand |
10 Dec 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Matthew Graeme |
Takapuna Auckland |
10 Dec 1986 - 18 Aug 2004 |
Individual | Carter, Graeme Vincent |
Takapuna Auckland 0622 New Zealand |
31 Aug 2005 - 07 Apr 2022 |
Individual | Deans, Robert |
Warkworth 0910 New Zealand |
05 Oct 2007 - 06 Aug 2010 |
Individual | Ericson, Simon Christopher Brodie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Jun 2010 - 07 Oct 2013 |
Individual | Carter, Graeme Vincent |
Takapuna Auckland 0622 New Zealand |
31 Aug 2005 - 07 Apr 2022 |
Individual | Carter, Graeme Vincent |
Takapuna Auckland 0622 New Zealand |
31 Aug 2005 - 07 Apr 2022 |
Individual | Ericson, Susan Lesley |
Whangaparaoa , Jointly With Ericson Mb & Vr |
10 Dec 1986 - 27 Jun 2010 |
Individual | Archer, Bruce Ronald |
Castor Bay Auckland, Jointly With Griffin Dj |
10 Dec 1986 - 29 Aug 2007 |
Kyle Stephen Deans - Director
Appointment date: 31 Jan 1997
Address: Warkworth, 0910 New Zealand
Address used since 26 Aug 2015
Mark Brodie Ericson - Director
Appointment date: 31 Jan 1997
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 11 Nov 2010
Matthew Graeme Carter - Director
Appointment date: 31 Jan 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 May 2012
Paul Anthony Blundell - Director (Inactive)
Appointment date: 31 Jan 1997
Termination date: 24 Dec 1999
Address: Stanmore Bay,
Address used since 31 Jan 1997
Graeme Vincent Carter - Director (Inactive)
Appointment date: 10 Dec 1986
Termination date: 31 Jan 1997
Address: Waiake,
Address used since 10 Dec 1986
Brian Dennis Wackrow - Director (Inactive)
Appointment date: 20 Dec 1992
Termination date: 31 Jan 1997
Address: Whangaparaoa,
Address used since 20 Dec 1992
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