General information
Machinemonitor (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036732395
New Zealand Business Number
1169318
Company Number
Registered
Company Status
Machinemonitor (New Zealand) Limited (issued an NZ business identifier of 9429036732395) was registered on 19 Nov 2001. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 09 Sep 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Mm Group Services Pty Limited (an other) located at Warabrook, Nsw postcode 2304. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Clowes Pemberton
Warabrook, Nsw, 2304
Address used since 01 Jan 1970
Belmont, Nsw, 2280
Address used since 01 Jan 1970
Bayview, Nsw, 2104
Address used since 14 May 2019 |
Director | 14 May 2019 - current |
|
Richard John Poulton
Warabrook, Nsw, 2304
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 24 May 2019
Belmont, Nsw, 2280
Address used since 01 Jan 1970 |
Director | 24 May 2019 - current |
|
Michael Alan Davis
Valentine, Nsw 2280,
Address used since 19 Nov 2001
17 Edgar Street, Belmont., 2280
Address used since 01 Jan 1970
17 Edgar Street, Belmont., 2280
Address used since 01 Jan 1970 |
Director | 19 Nov 2001 - 24 May 2019 |
|
David Chalmers Gemmell
North Sydney, Nsw 2060, Australia,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 21 Sep 2011 |
|
David John Sheldon
Longueville, Nsw 2066, Australia,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 12 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 09 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 29 Mar 2010 - 12 Aug 2016 |
| 189a Collingwood Street, Hamilton | Physical & registered | 24 Jul 2009 - 29 Mar 2010 |
| Suite 1, 19 London St, Hamilton | Registered & physical | 22 Jul 2008 - 22 Jul 2008 |
| Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 | Registered & physical | 30 Aug 2007 - 22 Jul 2008 |
| Po Box 545, Charlestown Nsw 2290, Australia | Physical | 05 Sep 2003 - 30 Aug 2007 |
| Suite 1, 1st Floor, Cnr Hopetoun&ridley Streets, Charlestown, Nsw, Australia | Registered | 05 Sep 2003 - 30 Aug 2007 |
| The Greys, Level 1, Unit 1 D, Cnr Grey &, Cook Streets, Hamilton East, N.z. | Physical | 14 Aug 2002 - 05 Sep 2003 |
| The Greys, Level 1, Unit 1d, Cnr Grey &, Cook Streets, Hamilton East, N.z | Registered | 14 Aug 2002 - 05 Sep 2003 |
| Martin Wakefield, Level 1, 26 Canon Street, Timaru | Physical & registered | 19 Nov 2001 - 14 Aug 2002 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
June
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mm Group Services Pty Limited Other (Other) |
Warabrook Nsw 2304 |
15 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Machinemonitor.com Holdings Pty Ltd Other |
19 Nov 2001 - 28 Sep 2011 | |
|
Machinemonitor Other |
28 Sep 2011 - 04 Dec 2012 | |
|
Mm Group Holdings Pty Limited Company Number: ACN 149215690 Other |
04 Dec 2012 - 15 Aug 2016 |
Ultimate Holding Company
| Effective Date | 22 Aug 2022 |
| Name | Mm Group Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Commercial Unit 2 17 Edgar Street Belmont 2280 |
Location
Companies nearby
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Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |