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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. 5 addresess are currently in use by the company: Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 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 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1 per cent of shares), namely:
Jones, Christopher Lloyd (an individual) located at Freemans Bay, Auckland postcode 1011,
Christopher Jones (a director) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Gyw Trustees (C L Jones) Limited (an entity) - located at 45 Knights Road, Lower Hutt. Our data was updated on 06 Mar 2024.

Current address Type Used since
Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Postal & office & delivery 05 Apr 2019
Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Apr 2019
Last updated:
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
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Christopher Lloyd
Individual 		Freemans Bay
Auckland
1011 		17 Nov 2010 - current
Christopher Lloyd Jones
Director 		Freemans Bay
Auckland
1011 		17 Nov 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gyw Trustees (c L Jones) Limited
Shareholder NZBN: 9429041459140
Entity (NZ Limited Company) 		45 Knights Road
Lower Hutt
0000 		10 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
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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