General information

Machinery Maintenance Limited

Type: NZ Limited Company (Ltd)

9429037694982

New Zealand Business Number

939108

Company Number

Registered

Company Status

Machinery Maintenance Limited (issued an NZBN of 9429037694982) was started on 03 Feb 1999. 5 addresess are currently in use by the company: Suite 10 Wicksteed Terrace, Wicksteed Street, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, until 04 Jul 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Mackay, Ian Fraser (an individual) located at Rd 2, Wanganui postcode 4572. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Mackay, Maree Helen (an individual) - located at Rd 2, Wanganui,
Mackay, Ian Fraser (an other) - located at Rd 2, Wanganui. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Mackay, Maree Helen, located at Rd 2, Wanganui (an individual). Our database was last updated on 06 Mar 2024.

Current address	Type	Used since
Suite 10 Wicksteed Terrace, Wicksteed Street, Whanganui, 4500	Other (Address For Share Register) & records & shareregister (Address For Share Register)	24 Jun 2016
Suite 10 Wicksteed Terrace, Wicksteed Street, Whanganui, 4500	Registered & physical & service	04 Jul 2016

Last updated: 06 Mar 2024

Directors

Name and Address	Role	Period
Maree Helen Mackay R D 2, Wanganui, 4572 Address used since 21 Mar 2016	Director	03 Feb 1999 - current
Ian Fraser Mackay R D 2, Wanganui, 4572 Address used since 21 Mar 2016	Director	03 Feb 1999 - current
Helen Dorothy Bourne Wanganui, Address used since 03 Feb 1999	Director	03 Feb 1999 - 27 Jun 2006
David Christie Bourne Wanganui, Address used since 03 Feb 1999	Director	03 Feb 1999 - 27 Jun 2006

Addresses

Previous address	Type	Period
249 Wicksteed Street, Wanganui	Registered	13 Apr 2000 - 04 Jul 2016
Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui	Registered	12 Apr 2000 - 13 Apr 2000
249 Wicksteed Street, Wanganui	Physical	03 Feb 1999 - 04 Jul 2016

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

21 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Mackay, Ian Fraser Individual	Rd 2 Wanganui 4572	03 Feb 1999 - current

Shares Allocation #2 Number of Shares: 990

Shareholder Name	Address	Period
Mackay, Maree Helen Individual	Rd 2 Wanganui 4572	03 Feb 1999 - current
Mackay, Ian Fraser Other (Other)	Rd 2 Wanganui 4572	22 Jun 2007 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Mackay, Maree Helen Individual	Rd 2 Wanganui 4572	03 Feb 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Bourne, Helen Dorothy Individual	Fordell Wanganui	03 Feb 1999 - 15 Mar 2007
Bourne, David Christie Individual	Fordell Wanganui	03 Feb 1999 - 15 Mar 2007

Location

Companies nearby

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