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Neal Machirus Limited

Type: NZ Limited Company (Ltd)
9429040791524
NZBN
36933
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical address used since 04 Apr 2008
25a Mabey Road
Avalon
Lower Hutt 5011
New Zealand
Registered & service address used since 12 Jun 2025

Neal Machirus Limited, a registered company, was started on 15 Sep 1980. 9429040791524 is the NZ business number it was issued. The company has been supervised by 2 directors: Neal Machirus - an active director whose contract started on 15 Sep 1980,
Shirley Patricia Machirus - an inactive director whose contract started on 15 Sep 1980 and was terminated on 02 May 2024.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 25A Mabey Road, Avalon, Lower Hutt, 5011 (registered address),
25A Mabey Road, Avalon, Lower Hutt, 5011 (service address),
69 Rutherford Street, Lower Hutt, 5010 (physical address).
Neal Machirus Limited had been using 81 The Esplanade, Petone, Lower Hutt as their registered address up until 12 Jun 2025.
A single entity controls all company shares (exactly 649999 shares) - Independent Trust Company (2013) Limited - located at 5011, Lower Hutt.

Addresses

Previous addresses

Address #1: 81 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 20 Mar 2025 to 12 Jun 2025

Address #2: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & service address used from 04 Apr 2008 to 20 Mar 2025

Address #3: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 26 Mar 2005 to 04 Apr 2008

Address #4: 69 Rutherford St, Lower Hutt

Registered & physical address used from 01 Jul 1997 to 26 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 650000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 649999
Entity (NZ Limited Company) Independent Trust Company (2013) Limited
Shareholder NZBN: 9429030866775
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Robert John Harbour View
Lower Hutt 5010

New Zealand
Individual Machirus, Neal Avalon
Lower Hutt 5011

New Zealand
Individual Machirus, Shirley Patricia Avalon
Lower Hutt
5011
New Zealand
Director Machirus, Shirley Patricia Avalon
Lower Hutt
5011
New Zealand
Director Machirus, Shirley Patricia Avalon
Lower Hutt
5011
New Zealand
Director Machirus, Shirley Patricia Avalon
Lower Hutt
5011
New Zealand
Individual Machirus, Neal Avalon
Lower Hutt 5011

New Zealand
Individual Machirus, Neal Avalon
Lower Hutt 5011

New Zealand
Individual Machirus, Neal Avalon
Lower Hutt 5011

New Zealand
Individual Sheat, William Newton Harbour View
Lower Hutt 5010

New Zealand
Directors

Neal Machirus - Director

Appointment date: 15 Sep 1980

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 28 Mar 2008


Shirley Patricia Machirus - Director (Inactive)

Appointment date: 15 Sep 1980

Termination date: 02 May 2024

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 28 Mar 2008

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