General information
Machirus Properties Limited
Type: NZ Limited Company (Ltd)9429039742902
New Zealand Business Number
302301
Company Number
Registered
Company Status
Machirus Properties Limited (NZBN 9429039742902) was started on 24 Apr 1986. 4 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, up to 12 Jun 2025. Machirus Properties Limited used other names, namely: Scottco Shelf Company (No.8) Limited from 24 Apr 1986 to 18 Mar 1988. 670000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 670000 shares (100 per cent of shares), namely:
Neal Machirus Limited (an entity) located at Petone, Lower Hutt postcode 5012. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 21 Nov 2008 |
| 25a Mabey Road, Avalon, Lower Hutt, 5011 | Registered & service | 12 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Machirus
Lower Hutt, 5011
Address used since 20 Oct 2015 |
Director | 18 Dec 1987 - current |
|
Shirley Machirus
Lower Hutt, 5011
Address used since 20 Oct 2015 |
Director | 18 Dec 1987 - 02 May 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 - 12 Jun 2025 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered | 23 Nov 2006 - 21 Nov 2008 |
| The Offices Of Kendon Chartered Accounta, 69 Rutherford Street, Lower Hutt | Physical | 01 Jul 1997 - 21 Nov 2008 |
| C/o Messrs Kmg Kendons, Rutherford House, 69 Rutherford Street, Lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o Messrs Kmg Kendons, Rutherford House, 69 Rutherford Street, Lower Hutt | Registered | 01 Jul 1997 - 23 Nov 2006 |
Financial Data
Financial info
670000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 670000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal Machirus Limited Shareholder NZBN: 9429040791524 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
24 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Machirus, Neal Individual |
Lower Hutt 5011 |
24 Apr 1986 - 08 Aug 2012 |
Location
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