Machado Holdings Limited
Type: NZ Limited Company (Ltd)Machado Holdings Limited (issued a business number of 9429032269987) was started on 06 May 2009. 3 addresses are in use by the company: Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland had been their physical address, up until 20 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Gyw Trustees (C L Jones) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 0000. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jones, Christopher Lloyd (an individual) - located at Freemans Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Machado Holdings Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Office | 05 Apr 2019 |
| Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Apr 2019 |
| Level 28, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 20 May 2020 |
| 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 12 May 2010 |
Director | 06 May 2009 - 15 Jun 2015 |
| 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 | Physical | 25 Oct 2016 - 20 May 2020 |
| Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered | 25 Oct 2016 - 15 Apr 2019 |
| Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Jul 2014 - 25 Oct 2016 |
| Level 21, Qantas House, 191 Queen Street, Auckland | Registered & physical | 06 May 2009 - 02 Jul 2014 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Lloyd Individual |
Freemans Bay Auckland |
06 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
06 May 2009 - 10 Jun 2015 | |
|
Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 Entity |
06 May 2009 - 10 Jun 2015 |
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