General information
Macherad Limited
Type: NZ Limited Company (Ltd)9429033132709
New Zealand Business Number
1985404
Company Number
Registered
Company Status
Macherad Limited (issued an NZ business number of 9429033132709) was started on 12 Oct 2007. 2 addresses are in use by the company: 3 London Street, Hamilton, 3204 (type: registered, physical). C/-Owen Mcleod, 91 Clarence Street, Hamilton had been their registered address, until 21 Aug 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mackenzie, Heather Joyce (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical & service | 21 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Joyce Mackenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Apr 2016 |
Director | 12 Oct 2007 - current |
|
Kelly Jane Mackenzie
Rd 1, Raglan, 3295
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 24 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-owen Mcleod, 91 Clarence Street, Hamilton | Registered | 12 Oct 2007 - 21 Aug 2009 |
| 151 Cogswell Road, Rd 1, Raglan | Physical & registered | 12 Oct 2007 - 12 Oct 2007 |
| C/-owen Mcleod, 91 Clarence Street, Hamilton | Physical | 12 Oct 2007 - 12 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Heather Joyce Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Kelly Jane Individual |
Rd 1 Raglan 3295 |
12 Oct 2007 - 31 Aug 2017 |
|
Radford, Gordon Bryan Individual |
Rd 1 Raglan 3295 |
12 Oct 2007 - 31 Aug 2017 |
Location
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