Machay Limited
Type: NZ Limited Company (Ltd)Machay Limited (issued a New Zealand Business Number of 9429035963929) was started on 13 Jun 2003. 2 addresses are currently in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: physical, service). 291 Kohanga Road, Rd 2, Tuakau 2697 had been their physical address, up until 29 Sep 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macmillan, Kenneth Hugh (an individual) located at Clarks Beach, Clarks Beach postcode 2122. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macmillan, Debra Muriel (an individual) - located at Clarks Beach, Clarks Beach. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Physical & service | 29 Sep 2010 |
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered | 29 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Debra Muriel Macmillan
Clarks Beach, Clarks Beach, 2122
Address used since 23 Sep 2019
Rd 2, Tuakau, 2697
Address used since 10 Sep 2009 |
Director | 13 Jun 2003 - current |
|
Kenneth Hugh Macmillan
Clarks Beach, Clarks Beach, 2122
Address used since 23 Sep 2019
Rd 2, Tuakau, 2697
Address used since 10 Sep 2009 |
Director | 13 Jun 2003 - 10 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 291 Kohanga Road, Rd 2, Tuakau 2697 | Physical & registered | 24 Jun 2010 - 29 Sep 2010 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 07 Apr 2006 - 24 Jun 2010 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 08 Sep 2004 - 07 Apr 2006 |
| Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 13 Jun 2003 - 08 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Kenneth Hugh Individual |
Clarks Beach Clarks Beach 2122 |
13 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Debra Muriel Individual |
Clarks Beach Clarks Beach 2122 |
13 Jun 2003 - current |
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