Machv Holdings Limited
Type: NZ Limited Company (Ltd)Machv Holdings Limited (New Zealand Business Number 9429033988214) was registered on 14 Jul 2006. 5 addresess are in use by the company: 14A Beach Road, Te Paerahi, Porangahau, 4293 (type: registered, physical). 110 Baker Street, New Brighton, Christchurch had been their physical address, up until 24 Feb 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Moore, David Rangi (an individual) located at Te Paerahi, Porangahau postcode 4293. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Moore, Julie Marie (a director) - located at Te Paerahi, Porangahau. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Machv Holdings Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Beach Road, Te Paerahi, Porangahau, 4293 | Postal & office & delivery | 16 Feb 2022 |
| 14a Beach Road, Te Paerahi, Porangahau, 4293 | Registered & physical & service | 24 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Rangi Moore
Te Paerahi, Porangahau, 4293
Address used since 16 Feb 2022
Bay View, Napier, 4104
Address used since 07 Dec 2011
New Brighton, Christchurch, 8083
Address used since 01 Feb 2019 |
Director | 14 Jul 2006 - current |
|
Julie Marie Moore
Te Paerahi, Porangahau, 4293
Address used since 16 Feb 2022
Bay View, Napier, 4104
Address used since 07 Dec 2011
Newbrighton, Christchrch, 8083
Address used since 01 Feb 2019 |
Director | 25 Apr 2009 - current |
|
Julie Marie Fisher
Gulf Harbour, Whangaparoa, 0930
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 25 Apr 2009 |
| 14a Beach Road , Te Paerahi , Porangahau , 4293 |
| Previous address | Type | Period |
|---|---|---|
| 110 Baker Street, New Brighton, Christchurch, 8083 | Physical & registered | 12 Feb 2019 - 24 Feb 2022 |
| 525b Main North Road, Bay View, Napier, 4104 | Registered & physical | 21 Feb 2017 - 12 Feb 2019 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 12 Feb 2008 - 21 Feb 2017 |
| Cousins & Associates, Level 1, Sol Square, Christchurch | Physical & registered | 16 May 2007 - 12 Feb 2008 |
| Cousins & Associates, Barristers & Solicitors, Level 2, 148 Victoria Str, Christchurch | Physical & registered | 14 Jul 2006 - 16 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, David Rangi Individual |
Te Paerahi Porangahau 4293 |
14 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Julie Marie Director |
Te Paerahi Porangahau 4293 |
05 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 Company Number: 1004000 Entity |
14 Jul 2006 - 14 Jul 2006 | |
|
Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 Company Number: 1004000 Entity |
14 Jul 2006 - 14 Jul 2006 |
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