Machinery Holdings Limited (NZBN 9429035754978) was started on 01 Oct 2003. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). 74 Kaimanawa Street, Taupo, Taupo had been their registered address, up until 21 Mar 2012. 1000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 332 shares (33.2 per cent of shares), namely:
Lupi, Brad Michael (an individual) located at Rd 2, Kerikeri postcode 0295,
Bgl Trustee 2012 Limited (an entity) located at Taupo, Null postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 33.2 per cent of all shares (exactly 332 shares); it includes
Bgl Trustee 2012 Limited (an entity) - located at Taupo, Null,
Lupi, Scott Gordon (an individual) - located at Rd 3, Kerikeri. The next group of shareholders, share allocation (332 shares, 33.2%) belongs to 3 entities, namely:
Bgl Trustee 2012 Limited, located at Taupo, Null (an entity),
Lupi, Susan Charlotte, located at Rd 2, Kerikeri (an individual),
Lupi, Kerry Michael, located at Rd 2, Kerikeri (an individual). The Businesscheck data was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
74 Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 21 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Kerry Michael Lupi
Rd 2, Kerikeri, 0295
Address used since 14 Apr 2011 |
Director | 01 Oct 2003 - current |
Brad Michael Lupi
Rd 2, Kerikeri, 0295
Address used since 26 Aug 2015 |
Director | 01 Sep 2004 - current |
Scott Gordon Lupi
Rd 3, Kerikeri, 0293
Address used since 22 Aug 2018
Rd 2, Kerikeri, 0295
Address used since 14 Apr 2011 |
Director | 01 Sep 2004 - current |
Previous address | Type | Period |
---|---|---|
74 Kaimanawa Street, Taupo, Taupo, 3330 | Registered & physical | 31 Jan 2012 - 21 Mar 2012 |
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 12 Nov 2008 - 31 Jan 2012 |
1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 01 Oct 2003 - 12 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Brad Michael Individual |
Rd 2 Kerikeri 0295 |
02 Dec 2004 - current |
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Entity (NZ Limited Company) |
Taupo Null 3330 |
30 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Entity (NZ Limited Company) |
Taupo Null 3330 |
30 Jan 2013 - current |
Lupi, Scott Gordon Individual |
Rd 3 Kerikeri 0293 |
02 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Entity (NZ Limited Company) |
Taupo Null 3330 |
30 Jan 2013 - current |
Lupi, Susan Charlotte Individual |
Rd 2 Kerikeri 0295 |
01 Oct 2003 - current |
Lupi, Kerry Michael Individual |
Rd 2 Kerikeri 0295 |
01 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Kerry Michael Individual |
Rd 2 Kerikeri 0295 |
01 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Brad Michael Individual |
Rd 2 Kerikeri 0295 |
02 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Scott Gordon Individual |
Rd 3 Kerikeri 0293 |
02 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lupi, Susan Charlotte Individual |
Rd 2 Kerikeri 0295 |
01 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 22 Aug 2018 |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 22 Aug 2018 |
Ardern, Keith Frederick Individual |
Kerikeri |
02 Dec 2004 - 17 Dec 2010 |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
02 Dec 2004 - 30 Jan 2013 | |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
02 Dec 2004 - 30 Jan 2013 | |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 22 Aug 2018 |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
Kerikeri Kerikeri 0230 |
11 Nov 2013 - 22 Aug 2018 |
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