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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 649999 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2013) Limited Shareholder NZBN: 9429030866775 |
Lower Hutt 5010 New Zealand |
01 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Robert John |
Harbour View Lower Hutt 5010 New Zealand |
15 Sep 1980 - 07 Jun 2016 |
| Individual | Machirus, Neal |
Avalon Lower Hutt 5011 New Zealand |
15 Sep 1980 - 08 Jun 2023 |
| Individual | Machirus, Shirley Patricia |
Avalon Lower Hutt 5011 New Zealand |
03 Mar 2011 - 08 Jun 2023 |
| Director | Machirus, Shirley Patricia |
Avalon Lower Hutt 5011 New Zealand |
03 Mar 2011 - 08 Jun 2023 |
| Director | Machirus, Shirley Patricia |
Avalon Lower Hutt 5011 New Zealand |
03 Mar 2011 - 08 Jun 2023 |
| Director | Machirus, Shirley Patricia |
Avalon Lower Hutt 5011 New Zealand |
03 Mar 2011 - 08 Jun 2023 |
| Individual | Machirus, Neal |
Avalon Lower Hutt 5011 New Zealand |
15 Sep 1980 - 08 Jun 2023 |
| Individual | Machirus, Neal |
Avalon Lower Hutt 5011 New Zealand |
15 Sep 1980 - 08 Jun 2023 |
| Individual | Machirus, Neal |
Avalon Lower Hutt 5011 New Zealand |
15 Sep 1980 - 08 Jun 2023 |
| Individual | Sheat, William Newton |
Harbour View Lower Hutt 5010 New Zealand |
15 Sep 1980 - 03 Mar 2011 |
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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