MACHOPS LIMITED

NZBN: 9429040190488
Machops Limited was incorporated on 16 December 1964 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22454 days.
 
 
NZ Business Number
9429040190488
Company Number
167555
Company Name
MACHOPS LIMITED
Previously Known As
B H MCGLASHEN LIMITED
before 18 October 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1964 (Wednesday)
Status
Registered
Status History
Registered as of 16 December 1964 (Wednesday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Milnes Beatson Ltd
29 Wallace Street
Motueka
NZ 7120
Country of Origin
New Zealand
Address for Service
Milnes Beatson Ltd
29 Wallace Street
Motueka
NZ 7120

Historic Data for Addresses

Principal Place of Business

From 3 August 1998 (Monday) to 21 May 2007 (Monday)
Milnes & Lockhart, 29 Wallace St, Motueka
From 21 May 2007 (Monday) to 16 May 2013 (Thursday)
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka, NZ

Address for Service

From 3 August 1998 (Monday) to 14 March 2002 (Thursday)
C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson
From 14 March 2002 (Thursday) to 18 October 2006 (Wednesday)
187 Bridge St, Nelson
From 18 October 2006 (Wednesday) to 21 May 2007 (Monday)
Milnes Beatson Limited, 29 Wallace Street, Motueka
From 21 May 2007 (Monday) to 16 May 2013 (Thursday)
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka, NZ

Company Directors

Appointed on 11 January 1990
Gertrude Hedwig MCGLASHEN
91 Poole Street, Motueka, Motueka, NZ, 7120
Appointed on 11 January 1990
Kimberley Bruce MCGLASHEN
91 Poole Street, Motueka, Motueka, NZ, 7120
Appointed on 7 March 2011
Owen Charles JOHNSTONE
2 Queen Victoria Street, Motueka, NZ, 7120
Appointed on 7 March 2011
Brent William MCGLASHEN
108 Poole Street, Motueka, NZ, 7120

Company Shareholders 7 share parcels

Shares Allocation 1
9900 shares (17.07%)

Michelle Louise MCGLASHEN
2 Queen Victoria Street, Motueka
Shares Allocation 2
1608 shares (2.77%)

Gertrude Hedwig MCGLASHEN
91 Poole Street, Motueka
Shares Allocation 3
6401 shares (11.04%)

Nigel Alexander MCFADDEN
3b Hill Street, Richmond

Geoffrey Robert MILNES
17 Titoki Place, Motueka

Kimberley Bruce MCGLASHEN
91 Poole Street, Motueka

Alastair Owen PATTERSON
C/- 29 Wallace Street, Motueka
Shares Allocation 4
23400 shares (40.34%)

Brent MCGLASHEN
108 Poole Street, Motueka
Shares Allocation 5
3191 shares (5.50%)

Kimberley Bruce MCGLASHEN
91 Poole Street, Motueka
Shares Allocation 6
500 shares (0.86%)

Owen Charles JOHNSTONE
2 Queen Victoria Street, Motueka
Shares Allocation 7
13000 shares (22.41%)

Michelle Louise MCGLASHEN
2 Queen Victoria Street, Motueka

Nigel Alexander MCFADDEN
3b Hill Street, Richmond

Owen Charles JOHNSTONE
2 Queen Victoria Street, Motueka
 
Reference Number: 76659. New Zealand Business Directory - Information about MACHOPS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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