Mach 3 Holdings Company Limited
Type: NZ Limited Company (Ltd)Mach 3 Holdings Company Limited (issued an NZ business identifier of 9429032908480) was incorporated on 12 Feb 2008. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Duncan Cotterill Christchurch Trustee (2018) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Chapman, Jeremy William (a director) located at Rd 5, West Melton postcode 7675,
Chapman, Anna Carole (a director) located at Rd 5, West Melton postcode 7675. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Chapman, Anna Carole (a director) - located at Rd 5, West Melton. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Chapman, Jeremy William, located at Rd 5, West Melton (a director). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & service & registered | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy William Chapman
Rd 5, West Melton, 7675
Address used since 02 Oct 2017
5rd, West Melton, 7675
Address used since 24 Aug 2016 |
Director | 12 Feb 2008 - current |
|
Anna Carole Chapman
Rd 5, West Melton, 7675
Address used since 02 Oct 2017
5rd, West Melton, 7675
Address used since 24 Aug 2016 |
Director | 29 Jun 2012 - current |
|
Douglas John Pilbrow
Hoon Hay, Christchurch, 8025
Address used since 28 Sep 2010 |
Director | 12 Feb 2008 - 29 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 27 Jul 2017 - 06 Aug 2018 |
| 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 15 Jan 2015 - 27 Jul 2017 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 07 Jul 2011 - 15 Jan 2015 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch 8144 | Registered & physical | 12 Feb 2008 - 07 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2018) Limited Shareholder NZBN: 9429046562692 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Nov 2020 - current |
|
Chapman, Jeremy William Director |
Rd 5 West Melton 7675 |
02 Oct 2017 - current |
|
Chapman, Anna Carole Director |
Rd 5 West Melton 7675 |
02 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Anna Carole Director |
Rd 5 West Melton 7675 |
02 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jeremy William Director |
Rd 5 West Melton 7675 |
02 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Douglas John Individual |
Hoon Hay Christchurch 8025 |
12 Feb 2008 - 11 Jul 2012 |
|
Chapman, Anna Carole Individual |
5rd West Melton 7675 |
11 Jul 2012 - 02 Oct 2017 |
|
Chapman, Jeremy William Individual |
5rd West Melton 7675 |
12 Feb 2008 - 02 Oct 2017 |
 |
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|
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|
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|
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|
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|
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