General information
Machirus Holdings Limited
Type: NZ Limited Company (Ltd)9429040853857
New Zealand Business Number
28164
Company Number
Registered
Company Status
Machirus Holdings Limited (issued a business number of 9429040853857) was started on 10 Aug 1973. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their physical address, up to 07 May 2008. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Neal Machirus Limited (an entity) located at Petone, Lower Hutt postcode 5012. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 07 May 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Machirus
Lower Hutt, 5011
Address used since 27 Jan 2016 |
Director | 20 Aug 1975 - current |
|
Shirley Patricia Machirus
Lower Hutt, 5011
Address used since 27 Jan 2016 |
Director | 20 Aug 1975 - 02 May 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 01 May 2005 - 07 May 2008 |
| 69 Rutherford St, Lower Hutt | Physical & registered | 01 Jul 1997 - 01 May 2005 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal Machirus Limited Shareholder NZBN: 9429040791524 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
10 Aug 1973 - current |
Location
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