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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 2109 Limited Shareholder NZBN: 9429034993415 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
25 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, David Russell Individual |
Glendowie Auckland 1071 |
22 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Andrew Individual |
Glenfield Auckland |
13 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Norman Leslie Individual |
Glendowie Auckland |
09 Feb 2005 - current |
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 |
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