General information

Machops Limited

Type: NZ Limited Company (Ltd)

9429040190488

New Zealand Business Number

167555

Company Number

Registered

Company Status

Machops Limited (issued a business number of 9429040190488) was started on 16 Dec 1964. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, service). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, until 16 May 2013. Machops Limited used more aliases, namely: B H Mcglashen Limited from 16 Dec 1964 to 18 Oct 2004. 58000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 6401 shares (11.04% of shares), namely:
Mbl Trustee Company No 4 Limited (an entity) located at Motueka postcode 7120,
Mcfadden, Nigel Alexander (an individual) located at Richmond postcode 7020,
Mcglashen, Kimberley Bruce (an individual) located at Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 0.86% of all shares (500 shares); it includes
Johnstone, Owen Charles (an individual) - located at Motueka, Motueka. Moving on to the 3rd group of shareholders, share allotment (9900 shares, 17.07%) belongs to 1 entity, namely:
Johnstone, Michelle Louise, located at Motueka, Motueka (an individual). The Businesscheck database was last updated on 12 Mar 2024.

Current address	Type	Used since
29 Wallace Street, Motueka, 7120	Physical & service & registered	16 May 2013

Name	From	To
Machops Limited	unknown	unknown
B H Mcglashen Limited	16 Dec 1964	18 Oct 2004

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Kimberley Bruce Mcglashen Motueka, Motueka, 7120 Address used since 10 May 2016	Director	11 Jan 1990 - current
Gertrude Hedwig Mcglashen Motueka, Motueka, 7120 Address used since 10 May 2016	Director	11 Jan 1990 - current
Brent William Mcglashen Motueka, 7120 Address used since 01 May 2012	Director	07 Mar 2011 - current
Owen Charles Johnstone Motueka, Motueka, 7120 Address used since 17 May 2021 Motueka, 7120 Address used since 07 Mar 2011	Director	07 Mar 2011 - current
Lorna Margaret Mcglashen Motueka, Address used since 11 Jan 1990	Director	11 Jan 1990 - 14 Mar 2008
Bruce Herbert Mcglashen Motueka, Address used since 11 Jan 1990	Director	11 Jan 1990 - 16 Mar 2001

Addresses

Previous address	Type	Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka	Registered & physical	21 May 2007 - 16 May 2013
Milnes Beatson Limited, 29 Wallace Street, Motueka	Physical	18 Oct 2006 - 21 May 2007
187 Bridge St, Nelson	Physical	14 Mar 2002 - 18 Oct 2006
Milnes & Lockhart, 29 Wallace St, Motueka	Registered	03 Aug 1998 - 21 May 2007
C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson	Physical	03 Aug 1998 - 14 Mar 2002

Financial Data

Financial info

58000

Total number of Shares

May

Annual return filing month

15 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6401

Shareholder Name	Address	Period
Mbl Trustee Company No 4 Limited Shareholder NZBN: 9429043386864 Entity (NZ Limited Company)	Motueka 7120	02 May 2022 - current
Mcfadden, Nigel Alexander Individual	Richmond 7020	16 Dec 1964 - current
Mcglashen, Kimberley Bruce Individual	Motueka 7120	16 Dec 1964 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Johnstone, Owen Charles Individual	Motueka Motueka 7120	02 Jun 2009 - current

Shares Allocation #3 Number of Shares: 9900

Shareholder Name	Address	Period
Johnstone, Michelle Louise Individual	Motueka Motueka 7120	17 Oct 2018 - current

Shares Allocation #4 Number of Shares: 13000

Shareholder Name	Address	Period
Mcfadden, Nigel Alexander Individual	Richmond 7020	16 Dec 1964 - current
Johnstone, Michelle Louise Individual	Motueka Motueka 7120	17 Oct 2018 - current
Johnstone, Owen Charles Individual	Motueka Motueka 7120	02 Jun 2009 - current

Shares Allocation #5 Number of Shares: 3191

Shareholder Name	Address	Period
Mcglashen, Kimberley Bruce Individual	Motueka 7120	16 Dec 1964 - current

Shares Allocation #6 Number of Shares: 1608

Shareholder Name	Address	Period
Mcglashen, Gertrude Hedwig Individual	Motueka 7120	16 Dec 1964 - current

Shares Allocation #7 Number of Shares: 23400

Shareholder Name	Address	Period
Mcglashen, Brent Individual	Motueka 7120	22 Oct 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Milnes, Geoffrey Robert Individual	Motueka 7120	16 Dec 1964 - 02 May 2022
Mcfadden, Nigel Alexander Individual	Richmond 7020	02 Jun 2009 - 02 May 2022
Milnes, Geoffrey Robert Individual	Motueka 7120	16 Dec 1964 - 02 May 2022
Mcglashen, Michelle Louise Individual	Motueka 7120	02 Jun 2009 - 17 Oct 2018
Mcfadden, Nigel Alexander Individual	Richmond 7020	02 Jun 2009 - 02 May 2022
Mcglashen, Michelle Louise Individual	Motueka 7120	22 Oct 2008 - 17 Oct 2018
Mcglashen, Lorna Margaret Individual	Motueka	16 Dec 1964 - 22 Oct 2008
Patterson, Alastair Owen Individual	Motueka 7120	22 Mar 2011 - 04 May 2020

Location

Companies nearby

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