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Machinecoat (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039686084
NZBN
319958
Company Number
Registered
Company Status
Current address
110 Foundry Road
Silverdale 0932
New Zealand
Registered address used since 04 Oct 1997
110 Foundry Road
Silverdale 0932
New Zealand
Physical & service address used since 06 Oct 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15500
Individual Carter, Stephen Jonathon Freemans Bay
Auckland
1011
New Zealand
Director Carter, Matthew Graeme Takapuna
Auckland
0622
New Zealand
Individual Carter, Graeme Vincent Devonport
Auckland
0624
New Zealand
Individual Griffin, David James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Lu, Kun Takapuna
Auckland
0622
New Zealand
Individual Carter, Matthew Takapuna
Auckland
0622
New Zealand
Individual Carter, Stephen Jonathon Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 14500
Individual Ericson, Mark Brodie Huntsbury
Christchurch
8022
New Zealand
Individual Bedford, Victor Ross Northcote Point
Auckland
0627
New Zealand
Individual Williams, Ronald Oscar Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 7500
Entity (NZ Limited Company) Withers & Co Trustee Company (2008) Limited
Shareholder NZBN: 9429032588415
Warkworth
0910
New Zealand
Individual Deans, Heather Warkworth
Warkworth
0910
New Zealand
Individual Deans, Kyle Stephen Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Carter, Stephen Jonathon Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Matthew Graeme Takapuna
Auckland
Individual Carter, Graeme Vincent Takapuna
Auckland
0622
New Zealand
Individual Deans, Robert Warkworth 0910

New Zealand
Individual Ericson, Simon Christopher Brodie Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Carter, Graeme Vincent Takapuna
Auckland
0622
New Zealand
Individual Carter, Graeme Vincent Takapuna
Auckland
0622
New Zealand
Individual Ericson, Susan Lesley Whangaparaoa
, Jointly With Ericson Mb & Vr
Individual Archer, Bruce Ronald Castor Bay
Auckland, Jointly With Griffin Dj
Directors

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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