General information

Machart Limited

Type: NZ Limited Company (Ltd)

9429038725487

New Zealand Business Number

621541

Company Number

Registered

Company Status

Machart Limited (New Zealand Business Number 9429038725487) was registered on 18 Mar 1994. 1 address is currently in use by the company: 15 Greenfield Road, Royal Oak, Auckland (type: service, registered). 15 Greenfield Road, Royal Oak, Auckland had been their physical address, up to 24 Oct 1996. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mackay, Alistair Dean (an individual) located at Royal Oak, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Mackay, Alistair Dean (an individual) - located at Royal Oak, Auckland,
Mackay, Raewyn Carol (an individual) - located at Royal Oak, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mackay, Raewyn Carol, located at Royal Oak, Auckland (an individual). The Businesscheck database was updated on 18 Apr 2024.

Current address	Type	Used since
15 Greenfield Road, Royal Oak, Auckland	Registered	19 Aug 1994
15 Greenfield Road, Royal Oak, Auckland	Service	24 Oct 1996

Last updated: 18 Apr 2024

Directors

Name and Address	Role	Period
Alistair Dean Mackay Epsom, Auckland, 1023 Address used since 31 Mar 2010	Director	18 Mar 1994 - current
Raewyn Mackay Epsom, Auckland, 1023 Address used since 31 Mar 2010	Director	18 Mar 1994 - current

Addresses

Previous address	Type	Period
15 Greenfield Road, Royal Oak, Auckland	Physical	24 Oct 1996 - 24 Oct 1996
15 Taiere Terrace, Onehunga, Auckland	Registered	19 Aug 1994 - 19 Aug 1994

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

27 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mackay, Alistair Dean Individual	Royal Oak Auckland	18 Mar 1994 - current

Shares Allocation #2 Number of Shares: 998

Shareholder Name	Address	Period
Mackay, Alistair Dean Individual	Royal Oak Auckland	18 Mar 1994 - current
Mackay, Raewyn Carol Individual	Royal Oak Auckland	18 Mar 1994 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mackay, Raewyn Carol Individual	Royal Oak Auckland	18 Mar 1994 - current

Location

Companies nearby

	Jlg Management Limited 20 Greenfield Road
	U3a Remuera Incorporated C/o Muriel E Carruthers
	Mirma Limited 45 C Pah Road
	Mm Iama Trustees Limited 5 Greenfield Road
	Dj Eden Homes Limited 1/615 Manukau Road
	Andrew Acupuncture Clinic Limited 615a Manukau Road