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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6401 | |||
Entity (NZ Limited Company) | Mbl Trustee Company No 4 Limited Shareholder NZBN: 9429043386864 |
Motueka 7120 New Zealand |
02 May 2022 - |
Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
16 Dec 1964 - |
Individual | Mcglashen, Kimberley Bruce |
Motueka 7120 New Zealand |
16 Dec 1964 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Johnstone, Owen Charles |
Motueka Motueka 7120 New Zealand |
02 Jun 2009 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Individual | Johnstone, Michelle Louise |
Motueka Motueka 7120 New Zealand |
17 Oct 2018 - |
Shares Allocation #4 Number of Shares: 13000 | |||
Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
16 Dec 1964 - |
Individual | Johnstone, Michelle Louise |
Motueka Motueka 7120 New Zealand |
17 Oct 2018 - |
Individual | Johnstone, Owen Charles |
Motueka Motueka 7120 New Zealand |
02 Jun 2009 - |
Shares Allocation #5 Number of Shares: 3191 | |||
Individual | Mcglashen, Kimberley Bruce |
Motueka 7120 New Zealand |
16 Dec 1964 - |
Shares Allocation #6 Number of Shares: 1608 | |||
Individual | Mcglashen, Gertrude Hedwig |
Motueka 7120 New Zealand |
16 Dec 1964 - |
Shares Allocation #7 Number of Shares: 23400 | |||
Individual | Mcglashen, Brent |
Motueka 7120 New Zealand |
22 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milnes, Geoffrey Robert |
Motueka 7120 New Zealand |
16 Dec 1964 - 02 May 2022 |
Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
02 Jun 2009 - 02 May 2022 |
Individual | Milnes, Geoffrey Robert |
Motueka 7120 New Zealand |
16 Dec 1964 - 02 May 2022 |
Individual | Mcglashen, Michelle Louise |
Motueka 7120 New Zealand |
02 Jun 2009 - 17 Oct 2018 |
Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
02 Jun 2009 - 02 May 2022 |
Individual | Mcglashen, Michelle Louise |
Motueka 7120 New Zealand |
22 Oct 2008 - 17 Oct 2018 |
Individual | Mcglashen, Lorna Margaret |
Motueka |
16 Dec 1964 - 22 Oct 2008 |
Individual | Patterson, Alastair Owen |
Motueka 7120 New Zealand |
22 Mar 2011 - 04 May 2020 |
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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