General information
Machine Craft Limited
Type: NZ Limited Company (Ltd)9429033460635
New Zealand Business Number
1932694
Company Number
Registered
Company Status
Machine Craft Limited (New Zealand Business Number 9429033460635) was incorporated on 19 Apr 2007. 2 addresses are currently in use by the company: 16A Canon Street, Timaru, Timaru, 7910 (type: registered, physical). 16A Canon Street, Timaru had been their physical address, up to 10 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Geddes, Heather (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Geddes, Andrew (an individual) - located at Rd 4, Timaru. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Canon Street, Timaru, Timaru, 7910 | Registered & physical & service | 10 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Geddes
Rd 4, Timaru, 7974
Address used since 22 Apr 2021
Highfield, Timaru, 7910
Address used since 02 May 2017
89 Avenue Road, Timaru, 7910
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Canon Street, Timaru, 7910 | Physical & registered | 19 Apr 2007 - 10 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Heather Individual |
Rd 4 Timaru 7974 |
07 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Andrew Individual |
Rd 4 Timaru 7974 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winslade, Heather Individual |
Rd 4 Timaru 7974 |
19 Apr 2007 - 07 Jun 2022 |
Location
Companies nearby
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Kw Contracting Limited 16a Canon Street |
|
Sj Laws Trust Limited 16a Canon Street |
|
Whp Limited 16a Canon Street |
|
The Mower Man Limited 16a Canon Street |
|
Black Fox Holdings Limited 16a Canon Street |
|
Family Friends Timaru Limited 16a Canon Street |