General information
Neal Machirus Limited
Type: NZ Limited Company (Ltd)9429040791524
New Zealand Business Number
36933
Company Number
Registered
Company Status
Neal Machirus Limited (NZBN 9429040791524) was started on 15 Sep 1980. 2 addresses are in use by the company: 25A Mabey Road, Avalon, Lower Hutt, 5011 (type: registered, service). 81 The Esplanade, Petone, Lower Hutt had been their registered address, until 12 Jun 2025. 650000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 649999 shares (100 per cent of shares), namely:
Independent Trust Company (2013) Limited (an entity) located at Lower Hutt postcode 5010. Our data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical | 04 Apr 2008 |
| 25a Mabey Road, Avalon, Lower Hutt, 5011 | Registered & service | 12 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Machirus
Avalon, Lower Hutt, 5011
Address used since 28 Mar 2008 |
Director | 15 Sep 1980 - current |
|
Shirley Patricia Machirus
Avalon, Lower Hutt, 5011
Address used since 28 Mar 2008 |
Director | 15 Sep 1980 - 02 May 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 20 Mar 2025 - 12 Jun 2025 |
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & service | 04 Apr 2008 - 20 Mar 2025 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 26 Mar 2005 - 04 Apr 2008 |
| 69 Rutherford St, Lower Hutt | Registered & physical | 01 Jul 1997 - 26 Mar 2005 |
Financial Data
Financial info
650000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 649999
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2013) Limited Shareholder NZBN: 9429030866775 Entity (NZ Limited Company) |
Lower Hutt 5010 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Robert John Individual |
Harbour View Lower Hutt 5010 |
15 Sep 1980 - 07 Jun 2016 |
|
Machirus, Neal Individual |
Avalon Lower Hutt 5011 |
15 Sep 1980 - 08 Jun 2023 |
|
Machirus, Shirley Patricia Individual |
Avalon Lower Hutt 5011 |
03 Mar 2011 - 08 Jun 2023 |
|
Machirus, Shirley Patricia Director |
Avalon Lower Hutt 5011 |
03 Mar 2011 - 08 Jun 2023 |
|
Machirus, Shirley Patricia Director |
Avalon Lower Hutt 5011 |
03 Mar 2011 - 08 Jun 2023 |
|
Machirus, Shirley Patricia Director |
Avalon Lower Hutt 5011 |
03 Mar 2011 - 08 Jun 2023 |
|
Machirus, Neal Individual |
Avalon Lower Hutt 5011 |
15 Sep 1980 - 08 Jun 2023 |
|
Machirus, Neal Individual |
Avalon Lower Hutt 5011 |
15 Sep 1980 - 08 Jun 2023 |
|
Machirus, Neal Individual |
Avalon Lower Hutt 5011 |
15 Sep 1980 - 08 Jun 2023 |
|
Sheat, William Newton Individual |
Harbour View Lower Hutt 5010 |
15 Sep 1980 - 03 Mar 2011 |
Location
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