General information

Machow Holdings Limited

Type: NZ Limited Company (Ltd)
9429037317553
New Zealand Business Number
1023926
Company Number
Registered
Company Status

Machow Holdings Limited (New Zealand Business Number 9429037317553) was launched on 23 Mar 2000. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Herbert Morton, 77-79 Duke Street, Cambridge had been their registered address, until 03 Jul 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Maclean, Malcolm (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Maclean, Katherine (an individual) - located at Makauri, Gisborne. Our information was updated on 21 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & registered & service 03 Jul 2008
Directors
Name and Address Role Period
Katherine Maclean
Makauri, Gisborne, 4071
Address used since 13 Jul 2015
Director 23 Mar 2000 - current
Malcolm Maclean
Makauri, Gisborne, 4071
Address used since 13 Jul 2015
Director 23 Mar 2000 - current
Addresses
Previous address Type Period
Herbert Morton, 77-79 Duke Street, Cambridge Registered 12 Apr 2000 - 03 Jul 2008
Herbert Morton, 77-79 Duke Street, Cambridge Physical 23 Mar 2000 - 03 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maclean, Malcolm
Individual
Rd 1
Gisborne
4071
23 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maclean, Katherine
Individual
Makauri
Gisborne
4071
23 Mar 2000 - current
Location
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