General information
Machado 41 Limited
Type: NZ Limited Company (Ltd)9429031305051
New Zealand Business Number
3198567
Company Number
Registered
Company Status
Machado 41 Limited (issued a business number of 9429031305051) was started on 17 Nov 2010. 7 addresess are currently in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, service). Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tirohanga 2023 Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 05 Apr 2019 |
| Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Apr 2019 |
| Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & service | 19 Mar 2025 |
Contact info
64 09 3090450
Phone (Phone)
tom.kelway@rjholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 08 Dec 2016 |
Director | 10 Jun 2015 - current |
|
Christopher Lloyd Jones
Freemans Bay, Auckland, 1011
Address used since 17 Nov 2010 |
Director | 17 Nov 2010 - 15 Jun 2015 |
Addresses
Principal place of activity
| Level 28, Sap Tower, 151 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Oct 2016 - 15 Apr 2019 |
| Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Apr 2014 - 25 Oct 2016 |
| Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 31 Aug 2011 - 02 Apr 2014 |
| Level 21, Qantas House, 191 Queen Street, Auckland, 1010 | Registered & physical | 17 Nov 2010 - 31 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirohanga 2023 Limited Shareholder NZBN: 9429051606268 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (c L Jones) Limited Shareholder NZBN: 9429041459140 Company Number: 5486881 Entity |
45 Knights Road Lower Hutt 0000 |
10 Jun 2015 - 24 Jul 2024 |
|
Jones, Christopher Lloyd Individual |
Freemans Bay Auckland 1011 |
17 Nov 2010 - 24 Jul 2024 |
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
17 Nov 2010 - 10 Jun 2015 | |
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
17 Nov 2010 - 10 Jun 2015 |
Location
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