Makeal Holdings Limited, a registered company, was registered on 01 Aug 2012. 9429030571198 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company was classified. This company has been run by 4 directors: Margaret Weatherhead - an active director whose contract started on 01 Aug 2012,
Alex Weatherhead - an active director whose contract started on 01 Aug 2012,
Barnaby Bews - an inactive director whose contract started on 01 Aug 2012 and was terminated on 30 Apr 2014,
Steve Pirie - an inactive director whose contract started on 01 Aug 2012 and was terminated on 02 Jan 2013.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Makeal Holdings Limited had been using Suite 1, 1A Porters Avenue, Eden Terrace, Auckland as their physical address up to 04 Sep 2019.
Former names used by this company, as we found at BizDb, included: from 27 Jul 2012 to 01 May 2014 they were called Zarbo 2012 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly there is the next share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Suite 1, 1a Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand
Physical & registered address used from 18 Sep 2014 to 04 Sep 2019
Address: 24 Morrow Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Aug 2012 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Rushbrook, Keith Raymond |
East Tamaki Heights Auckland 2016 New Zealand |
30 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Weatherhead, Margaret |
Remuera Auckland 1050 New Zealand |
01 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Weatherhead, Alex |
Remuera Auckland 1050 New Zealand |
01 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bews, Barnaby |
Arabi Street Sandringham Auckland 1041 New Zealand |
01 Aug 2012 - 01 May 2014 |
| Director | Barnaby Bews |
Arabi Street Sandringham Auckland 1041 New Zealand |
01 Aug 2012 - 01 May 2014 |
| Director | Steve Pirie |
Outlook Road Greenhithe Auckland 0632 New Zealand |
01 Aug 2012 - 30 Jul 2013 |
| Individual | Pirie, Steve |
Outlook Road Greenhithe Auckland 0632 New Zealand |
01 Aug 2012 - 30 Jul 2013 |
Margaret Weatherhead - Director
Appointment date: 01 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Alex Weatherhead - Director
Appointment date: 01 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Barnaby Bews - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 30 Apr 2014
Address: Arabi Street Sandringham, Auckland, 1041 New Zealand
Address used since 01 Aug 2012
Steve Pirie - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 02 Jan 2013
Address: Outlook Road Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2012
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