General information

Machinecoat (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039686084
New Zealand Business Number
319958
Company Number
Registered
Company Status

Machinecoat (New Zealand) Limited (issued a business number of 9429039686084) was incorporated on 10 Dec 1986. 2 addresses are in use by the company: 110 Foundry Road, Silverdale, 0932 (type: physical, service). 110 Foundary Road, Silverdale had been their physical address, until 06 Oct 1997. Machinecoat (New Zealand) Limited used more aliases, namely: Lumbercoat 2000 Limited from 20 Jun 1995 to 20 Dec 1995, Herman Pacific Processing Limited (10 Dec 1986 to 20 Jun 1995). 50000 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 15500 shares (31% of shares), namely:
Carter, Stephen Jonathon (an individual) located at Freemans Bay, Auckland postcode 1011,
Carter, Matthew Graeme (a director) located at Takapuna, Auckland postcode 0622,
Carter, Graeme Vincent (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (exactly 7500 shares); it includes
Lu, Kun (an individual) - located at Takapuna, Auckland,
Carter, Matthew (an individual) - located at Takapuna, Auckland,
Carter, Stephen Jonathon (an individual) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (14500 shares, 29%) belongs to 3 entities, namely:
Ericson, Mark Brodie, located at Huntsbury, Christchurch (an individual),
Bedford, Victor Ross, located at Northcote Point, Auckland (an individual),
Williams, Ronald Oscar, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
110 Foundry Road, Silverdale, 0932 Registered 04 Oct 1997
110 Foundry Road, Silverdale, 0932 Physical & service 06 Oct 1997
Directors
Name and Address Role Period
Kyle Stephen Deans
Warkworth, 0910
Address used since 26 Aug 2015
Director 31 Jan 1997 - current
Mark Brodie Ericson
Huntsbury, Christchurch, 8022
Address used since 11 Nov 2010
Director 31 Jan 1997 - current
Matthew Graeme Carter
Takapuna, Auckland, 0622
Address used since 29 May 2012
Director 31 Jan 1997 - current
Paul Anthony Blundell
Stanmore Bay,
Address used since 31 Jan 1997
Director 31 Jan 1997 - 24 Dec 1999
Graeme Vincent Carter
Waiake,
Address used since 10 Dec 1986
Director 10 Dec 1986 - 31 Jan 1997
Brian Dennis Wackrow
Whangaparaoa,
Address used since 20 Dec 1992
Director 20 Dec 1992 - 31 Jan 1997
Addresses
Previous address Type Period
110 Foundary Road, Silverdale Physical 06 Oct 1997 - 06 Oct 1997
110 Foundary Road, Silverdale Registered 04 Oct 1997 - 04 Oct 1997
Foundary Road, Silverdale Registered 24 Jan 1997 - 04 Oct 1997
- Physical 19 Feb 1992 - 06 Oct 1997
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15500
Shareholder Name Address Period
Carter, Stephen Jonathon
Individual
Freemans Bay
Auckland
1011
10 Dec 1986 - current
Carter, Matthew Graeme
Director
Takapuna
Auckland
0622
11 Jan 2021 - current
Carter, Graeme Vincent
Individual
Devonport
Auckland
0624
19 Oct 2022 - current
Griffin, David James
Individual
Mount Eden
Auckland
1024
10 Dec 1986 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Lu, Kun
Individual
Takapuna
Auckland
0622
07 Apr 2022 - current
Carter, Matthew
Individual
Takapuna
Auckland
0622
07 Apr 2022 - current
Carter, Stephen Jonathon
Individual
Freemans Bay
Auckland
1011
10 Dec 1986 - current
Shares Allocation #3 Number of Shares: 14500
Shareholder Name Address Period
Ericson, Mark Brodie
Individual
Huntsbury
Christchurch
8022
10 Dec 1986 - current
Bedford, Victor Ross
Individual
Northcote Point
Auckland
0627
10 Dec 1986 - current
Williams, Ronald Oscar
Individual
Remuera
Auckland
1050
07 Oct 2013 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Withers & Co Trustee Company (2008) Limited
Shareholder NZBN: 9429032588415
Entity (NZ Limited Company)
Warkworth
0910
06 Aug 2010 - current
Deans, Heather
Individual
Warkworth
Warkworth
0910
05 Oct 2007 - current
Deans, Kyle Stephen
Individual
Warkworth
Warkworth
0910
10 Dec 1986 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Carter, Stephen Jonathon
Individual
Freemans Bay
Auckland
1011
10 Dec 1986 - current

Historic shareholders

Shareholder Name Address Period
Carter, Graeme Vincent
Individual
Takapuna
Auckland
0622
31 Aug 2005 - 07 Apr 2022
Deans, Robert
Individual
Warkworth 0910
05 Oct 2007 - 06 Aug 2010
Carter, Matthew Graeme
Individual
Takapuna
Auckland
10 Dec 1986 - 18 Aug 2004
Ericson, Simon Christopher Brodie
Individual
Gulf Harbour
Whangaparaoa
0930
21 Jun 2010 - 07 Oct 2013
Carter, Graeme Vincent
Individual
Takapuna
Auckland
0622
31 Aug 2005 - 07 Apr 2022
Carter, Graeme Vincent
Individual
Takapuna
Auckland
0622
31 Aug 2005 - 07 Apr 2022
Ericson, Susan Lesley
Individual
Whangaparaoa
, Jointly With Ericson Mb & Vr
10 Dec 1986 - 27 Jun 2010
Archer, Bruce Ronald
Individual
Castor Bay
Auckland, Jointly With Griffin Dj
10 Dec 1986 - 29 Aug 2007
Location
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