Mach Property (Christchurch) Limited, a registered company, was registered on 27 Apr 2016. 9429042320913 is the number it was issued. This company has been run by 9 directors: Samuel Luke Stewart - an active director whose contract began on 27 Apr 2016,
Samuel Stewart - an active director whose contract began on 27 Apr 2016,
Travers Armstrong - an active director whose contract began on 27 Apr 2016,
Travers Ian Armstrong - an active director whose contract began on 27 Apr 2016,
Joseph Daley Roy Byrne - an active director whose contract began on 27 Apr 2016.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 8 Eliza Place, Aidanfield, Christchurch, 8025 (type: physical, registered).
Mach Property (Christchurch) Limited had been using 111A Francis Avenue, Mairehau, Christchurch as their registered address up to 22 Sep 2016.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 100 shares (33.33%). Lastly we have the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Previous address
Address: 111a Francis Avenue, Mairehau, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2016 to 22 Sep 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | S & K Stewart Trustee Company Limited Shareholder NZBN: 9429050165360 |
Sydenham Christchurch 8011 New Zealand |
18 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Crossen, Martin Paul |
Aidanfield Christchurch 8025 New Zealand |
19 Jan 2022 - |
| Director | Armstrong, Travers Ian |
Aidanfield Christchurch 8025 New Zealand |
19 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Byrne Investment Trustees Limited Shareholder NZBN: 9429045933035 |
Sydenham Christchurch 8011 New Zealand |
18 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | English, Richard |
Spreydon Christchurch 8024 New Zealand |
27 Apr 2016 - 27 Feb 2023 |
| Entity | D & D Latham Limited Shareholder NZBN: 9429041506691 Company Number: 5504688 |
Cashmere Christchurch 8022 New Zealand |
27 Apr 2016 - 27 Feb 2023 |
| Entity | D & D Latham Limited Shareholder NZBN: 9429041506691 Company Number: 5504688 |
Mairehau Christchurch 8013 New Zealand |
27 Apr 2016 - 27 Feb 2023 |
| Director | Armstrong, Travers |
Aidanfield Christchurch 8025 New Zealand |
27 Apr 2016 - 18 Jan 2022 |
| Other | Travers Ian Armstrong And Martin Paul Crossen | 18 Jan 2022 - 19 Jan 2022 | |
| Other | S & K Stewart Trustee Company Limited | 17 Jan 2022 - 18 Jan 2022 | |
| Other | Byrne Investment Trustees Limited | 17 Jan 2022 - 18 Jan 2022 | |
| Director | Armstrong, Travers |
Aidanfield Christchurch 8025 New Zealand |
27 Apr 2016 - 18 Jan 2022 |
| Director | Stewart, Samuel Luke |
New Brighton Christchurch 8083 New Zealand |
27 Apr 2016 - 17 Jan 2022 |
| Director | Byrne, Joseph |
St Albans Christchurch 8014 New Zealand |
27 Apr 2016 - 17 Jan 2022 |
| Director | Byrne, Joseph |
Edgeware Christchurch 8013 New Zealand |
27 Apr 2016 - 17 Jan 2022 |
Samuel Luke Stewart - Director
Appointment date: 27 Apr 2016
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 14 Mar 2018
Samuel Stewart - Director
Appointment date: 27 Apr 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 27 Apr 2016
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 14 Mar 2018
Travers Armstrong - Director
Appointment date: 27 Apr 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 27 Apr 2016
Travers Ian Armstrong - Director
Appointment date: 27 Apr 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 27 Apr 2016
Joseph Daley Roy Byrne - Director
Appointment date: 27 Apr 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Dec 2022
Address: Kaiapoi, Canterbury, 7692 New Zealand
Address used since 17 Jan 2022
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 14 Mar 2018
Joseph Byrne - Director
Appointment date: 27 Apr 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 27 Apr 2016
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 14 Mar 2018
Douglas Alexander Latham - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 09 Dec 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Oct 2020
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 18 Mar 2019
Richard English - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 11 Mar 2019
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 14 Mar 2018
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 27 Apr 2016
Douglas Latham - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 11 Dec 2017
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 27 Apr 2016
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