General information

Mach8 Leasing Limited

Type: NZ Limited Company (Ltd)
9429037978112
New Zealand Business Number
880279
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Mach8 Leasing Limited (issued an NZ business number of 9429037978112) was registered on 22 Oct 1997. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 136 Queens Road, Panmure, Auckland 6 had been their physical address, until 17 Nov 1999. Mach8 Leasing Limited used other names, namely: Business Technology Solutions Limited from 22 Oct 1997 to 22 Aug 2001. 141 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 14 shares (9.93% of shares), namely:
Ml Trustees 2109 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 42.55% of all shares (exactly 60 shares); it includes
Johnston, David Russell (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allocation (7 shares, 4.96%) belongs to 1 entity, namely:
King, Andrew, located at Glenfield, Auckland (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued to Mach8 Leasing Limited. Businesscheck's information was updated on 19 Feb 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 18 Sep 2015
Contact info
info@mach8leasing.co.nz
Email
www.mach8leasing.co.nz
Website
Directors
Name and Address Role Period
David Russell Johnston
Glendowie, Auckland, 1071
Address used since 25 Feb 2020
Glendowie, Auckland, 1071
Address used since 26 Sep 2003
Director 22 Oct 1997 - current
Andrew Mervyn Corner
Meadowbank, Auckland, 1072
Address used since 25 Feb 2020
Saint Heliers, Auckland, 1071
Address used since 02 Sep 2009
Director 01 Oct 2004 - 06 Sep 2023
Norman Leslie Johnston
Glendowie, Auckland, 1071
Address used since 11 Nov 2004
Director 11 Nov 2004 - 31 Mar 2013
Jason Edward Ian James
Howick, Auckland,
Address used since 29 Aug 2001
Director 29 Aug 2001 - 11 Feb 2004
Natalija Lupis
Howick, Auckland,
Address used since 29 Aug 2001
Director 29 Aug 2001 - 11 Feb 2004
Ian Way
Tititrangi, Waitakere City,
Address used since 23 Dec 1998
Director 23 Dec 1998 - 25 Jul 2001
John Errol Way
Oratia,
Address used since 22 Oct 1997
Director 22 Oct 1997 - 23 Dec 1998
Addresses
Previous address Type Period
136 Queens Road, Panmure, Auckland 6 Physical & registered 17 Nov 1999 - 17 Nov 1999
Unit F 8 Torrens Road Pakuranga Registered & physical 17 Nov 1999 - 18 Sep 2015
28 Morrin Road, Panmure, Auckland 6 Registered 17 Nov 1999 - 17 Nov 1999
28 Morrin Road, Panmure, Auckland 6 Physical & registered 05 May 1998 - 17 Nov 1999
Financial Data
Financial info
141
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Ml Trustees 2109 Limited
Shareholder NZBN: 9429034993415
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
25 Jul 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Johnston, David Russell
Individual
Glendowie
Auckland
1071
22 Oct 1997 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
King, Andrew
Individual
Glenfield
Auckland
13 Jul 2007 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Johnston, Norman Leslie
Individual
Glendowie
Auckland
09 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Davina Stewart
Individual
Glendowie
22 Oct 1997 - 03 Aug 2004
Corner, Andrew Mervyn
Individual
Meadowbank
Auckland
1072
15 Feb 2005 - 06 Sep 2023
Corner, Andrew Mervyn
Individual
Meadowbank
Auckland
1072
15 Feb 2005 - 06 Sep 2023
Lupis, Natalija
Individual
Howick
Auckland
22 Oct 1997 - 03 Aug 2004
James, Jason Edward Ian
Individual
Hillsborough
Auckland
22 Oct 1997 - 03 Aug 2004
Steele, Jeffrey Robert
Individual
Glendowie
Auckland 5
03 Aug 2004 - 14 Mar 2012
Delugar, John Alexander
Individual
St Heliers
22 Oct 1997 - 03 Aug 2004
Location
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