Mach3 Industries (2007) Limited
Type: NZ Limited Company (Ltd)Mach3 Industries (2007) Limited (issued a business number of 9429033572949) was incorporated on 27 Feb 2007. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, until 06 Aug 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 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. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chapman, Anna Carole (a director) - located at Rd 5, West Melton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chapman, Jeremy William, located at Rd 5, West Melton (a director). The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 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 | 27 Feb 2007 - 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 | 27 Feb 2007 - 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 | 08 Jul 2011 - 15 Jan 2015 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 27 Feb 2007 - 08 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 |
|---|---|---|
|
Chapman, Jeremy William Individual |
5rd Christchurch 7675 |
27 Feb 2007 - 02 Oct 2017 |
|
Pilbrow, Douglas John Individual |
Hoon Hay Christchurch 8025 |
27 Feb 2007 - 11 Jul 2012 |
|
Chapman, Anna Carole Individual |
5rd West Melton 7675 |
11 Jul 2012 - 02 Oct 2017 |
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |