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Machops Limited

Type: NZ Limited Company (Ltd)
9429040190488
NZBN
167555
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & service & registered address used since 16 May 2013

Machops Limited, a registered company, was registered on 16 Dec 1964. 9429040190488 is the NZBN it was issued. This company has been run by 6 directors: Kimberley Bruce Mcglashen - an active director whose contract began on 11 Jan 1990,
Gertrude Hedwig Mcglashen - an active director whose contract began on 11 Jan 1990,
Brent William Mcglashen - an active director whose contract began on 07 Mar 2011,
Owen Charles Johnstone - an active director whose contract began on 07 Mar 2011,
Lorna Margaret Mcglashen - an inactive director whose contract began on 11 Jan 1990 and was terminated on 14 Mar 2008.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, service).
Machops Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address up to 16 May 2013.
Previous names for this company, as we found at BizDb, included: from 16 Dec 1964 to 18 Oct 2004 they were called B H Mcglashen Limited.
A total of 58000 shares are allotted to 11 shareholders (7 groups). The first group consists of 6401 shares (11.04 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (0.86 per cent). Lastly there is the 3rd share allotment (9900 shares 17.07 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 21 May 2007 to 16 May 2013

Address: Milnes Beatson Limited, 29 Wallace Street, Motueka

Physical address used from 18 Oct 2006 to 21 May 2007

Address: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 18 Oct 2006

Address: Milnes & Lockhart, 29 Wallace St, Motueka

Registered address used from 03 Aug 1998 to 21 May 2007

Address: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 03 Aug 1998 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 58000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6401
Entity (NZ Limited Company) Mbl Trustee Company No 4 Limited
Shareholder NZBN: 9429043386864
Motueka
7120
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
7020
New Zealand
Individual Mcglashen, Kimberley Bruce Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Johnstone, Owen Charles Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 9900
Individual Johnstone, Michelle Louise Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 13000
Individual Mcfadden, Nigel Alexander Richmond
7020
New Zealand
Individual Johnstone, Michelle Louise Motueka
Motueka
7120
New Zealand
Individual Johnstone, Owen Charles Motueka
Motueka
7120
New Zealand
Shares Allocation #5 Number of Shares: 3191
Individual Mcglashen, Kimberley Bruce Motueka
7120
New Zealand
Shares Allocation #6 Number of Shares: 1608
Individual Mcglashen, Gertrude Hedwig Motueka
7120
New Zealand
Shares Allocation #7 Number of Shares: 23400
Individual Mcglashen, Brent Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milnes, Geoffrey Robert Motueka
7120
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
7020
New Zealand
Individual Milnes, Geoffrey Robert Motueka
7120
New Zealand
Individual Mcglashen, Michelle Louise Motueka
7120
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
7020
New Zealand
Individual Mcglashen, Michelle Louise Motueka
7120
New Zealand
Individual Mcglashen, Lorna Margaret Motueka
Individual Patterson, Alastair Owen Motueka
7120
New Zealand
Directors

Kimberley Bruce Mcglashen - Director

Appointment date: 11 Jan 1990

Address: Motueka, Motueka, 7120 New Zealand

Address used since 10 May 2016


Gertrude Hedwig Mcglashen - Director

Appointment date: 11 Jan 1990

Address: Motueka, Motueka, 7120 New Zealand

Address used since 10 May 2016


Brent William Mcglashen - Director

Appointment date: 07 Mar 2011

Address: Motueka, 7120 New Zealand

Address used since 01 May 2012


Owen Charles Johnstone - Director

Appointment date: 07 Mar 2011

Address: Motueka, Motueka, 7120 New Zealand

Address used since 17 May 2021

Address: Motueka, 7120 New Zealand

Address used since 07 Mar 2011


Lorna Margaret Mcglashen - Director (Inactive)

Appointment date: 11 Jan 1990

Termination date: 14 Mar 2008

Address: Motueka,

Address used since 11 Jan 1990


Bruce Herbert Mcglashen - Director (Inactive)

Appointment date: 11 Jan 1990

Termination date: 16 Mar 2001

Address: Motueka,

Address used since 11 Jan 1990

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