Machow Investments Limited, a registered company, was registered on 09 Feb 2005. 9429034952511 is the number it was issued. The company has been supervised by 2 directors: Andrea Frances Macdonald - an active director whose contract started on 09 Feb 2005,
Peter Thomas Howes - an active director whose contract started on 09 Feb 2005.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Hinerau Street, Henderson, Auckland, 0612 (category: postal, delivery).
Machow Investments Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address until 01 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Office address used from 03 Mar 2020
Principal place of activity
Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 293 Lincoln Road, Henderson, Auckland New Zealand
Registered address used from 14 Mar 2007 to 01 Apr 2016
Address #2: 61 Astley Avenue, New Lynn, Auckland
Physical address used from 07 Apr 2006 to 12 Apr 2010
Address #3: 52 Rosebank Road, Avondale, Auckland
Registered address used from 09 Feb 2005 to 14 Mar 2007
Address #4: 52 Rosebank Road, Avondale, Auckland
Physical address used from 09 Feb 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Howes, Peter Thomas |
Henderson Auckland 0612 New Zealand |
09 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macdonald, Andrea Frances |
Henderson Auckland 0612 New Zealand |
09 Feb 2005 - |
Andrea Frances Macdonald - Director
Appointment date: 09 Feb 2005
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 03 Apr 2010
Peter Thomas Howes - Director
Appointment date: 09 Feb 2005
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 03 Apr 2010
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