General information

Machinery Holdings Limited

Type: NZ Limited Company (Ltd)
9429035754978
New Zealand Business Number
1405101
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
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
Shares Allocation #2 Number of Shares: 332
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
Shares Allocation #3 Number of Shares: 332
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lupi, Kerry Michael
Individual
Rd 2
Kerikeri
0295
01 Oct 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lupi, Brad Michael
Individual
Rd 2
Kerikeri
0295
02 Dec 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lupi, Scott Gordon
Individual
Rd 3
Kerikeri
0293
02 Dec 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Lupi, Susan Charlotte
Individual
Rd 2
Kerikeri
0295
01 Oct 2003 - current

Historic shareholders

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
Location
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