Mach Property (christchurch) Limited
Type: NZ Limited Company (Ltd)Mach Property (Christchurch) Limited (New Zealand Business Number 9429042320913) was launched on 27 Apr 2016. 2 addresses are currently in use by the company: 8 Eliza Place, Aidanfield, Christchurch, 8025 (type: physical, registered). 111A Francis Avenue, Mairehau, Christchurch had been their registered address, up until 22 Sep 2016. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
S & K Stewart Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Crossen, Martin Paul (an individual) - located at Aidanfield, Christchurch,
Armstrong, Travers Ian (a director) - located at Aidanfield, Christchurch. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Byrne Investment Trustees Limited, located at Sydenham, Christchurch (an entity). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Eliza Place, Aidanfield, Christchurch, 8025 | Physical & registered & service | 22 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Luke Stewart
New Brighton, Christchurch, 8083
Address used since 14 Mar 2018 |
Director | 27 Apr 2016 - current |
|
Samuel Stewart
Sumner, Christchurch, 8081
Address used since 27 Apr 2016
New Brighton, Christchurch, 8083
Address used since 14 Mar 2018 |
Director | 27 Apr 2016 - current |
|
Travers Armstrong
Aidanfield, Christchurch, 8025
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Travers Ian Armstrong
Aidanfield, Christchurch, 8025
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Joseph Daley Roy Byrne
Cashmere, Christchurch, 8022
Address used since 09 Dec 2022
Kaiapoi, Canterbury, 7692
Address used since 17 Jan 2022
Edgeware, Christchurch, 8013
Address used since 14 Mar 2018 |
Director | 27 Apr 2016 - current |
|
Joseph Byrne
St Albans, Christchurch, 8014
Address used since 27 Apr 2016
Edgeware, Christchurch, 8013
Address used since 14 Mar 2018 |
Director | 27 Apr 2016 - current |
|
Douglas Alexander Latham
Cashmere, Christchurch, 8022
Address used since 25 Oct 2020
Mairehau, Christchurch, 8013
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 09 Dec 2022 |
|
Richard English
Spreydon, Christchurch, 8024
Address used since 14 Mar 2018
Rd 1, Oxford, 7495
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 11 Mar 2019 |
|
Douglas Latham
Mairehau, Christchurch, 8013
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 11 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 111a Francis Avenue, Mairehau, Christchurch, 8013 | Registered & physical | 27 Apr 2016 - 22 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & K Stewart Trustee Company Limited Shareholder NZBN: 9429050165360 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
18 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossen, Martin Paul Individual |
Aidanfield Christchurch 8025 |
19 Jan 2022 - current |
|
Armstrong, Travers Ian Director |
Aidanfield Christchurch 8025 |
19 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne Investment Trustees Limited Shareholder NZBN: 9429045933035 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
18 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Richard Individual |
Spreydon Christchurch 8024 |
27 Apr 2016 - 27 Feb 2023 |
|
D & D Latham Limited Shareholder NZBN: 9429041506691 Company Number: 5504688 Entity |
Cashmere Christchurch 8022 |
27 Apr 2016 - 27 Feb 2023 |
|
D & D Latham Limited Shareholder NZBN: 9429041506691 Company Number: 5504688 Entity |
Mairehau Christchurch 8013 |
27 Apr 2016 - 27 Feb 2023 |
|
Armstrong, Travers Director |
Aidanfield Christchurch 8025 |
27 Apr 2016 - 18 Jan 2022 |
|
Travers Ian Armstrong And Martin Paul Crossen Other |
18 Jan 2022 - 19 Jan 2022 | |
|
S & K Stewart Trustee Company Limited Other |
17 Jan 2022 - 18 Jan 2022 | |
|
Byrne Investment Trustees Limited Other |
17 Jan 2022 - 18 Jan 2022 | |
|
Armstrong, Travers Director |
Aidanfield Christchurch 8025 |
27 Apr 2016 - 18 Jan 2022 |
|
Stewart, Samuel Luke Director |
New Brighton Christchurch 8083 |
27 Apr 2016 - 17 Jan 2022 |
|
Byrne, Joseph Director |
St Albans Christchurch 8014 |
27 Apr 2016 - 17 Jan 2022 |
|
Byrne, Joseph Director |
Edgeware Christchurch 8013 |
27 Apr 2016 - 17 Jan 2022 |
 |
Phoenic NZ Limited 69 Aidanfield Drive |
|
NZ Welife Limited 3 Mariposa Crescent |
|
Pb (2010) Limited 61 Somerville Crescent |
|
Dragon Property 2016 Limited 61 Somerville Crescent |
|
Pb Projects Limited 61 Somerville Crescent |
|
Dz&iw Limited 18 Mariposa Crescent |