Makeham Properties Limited, a registered company, was incorporated on 15 Mar 2007. 9429033544809 is the business number it was issued. The company has been run by 3 directors: Brent Walter Makeham - an active director whose contract began on 15 Mar 2007,
Maxine Helen Makeham - an active director whose contract began on 02 Nov 2011,
Maxine Helen Makeham - an inactive director whose contract began on 15 Mar 2007 and was terminated on 14 Jul 2011.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 6 Balneaves Lane, Wanaka, 9382 (types include: physical, registered).
Makeham Properties Limited had been using 15B Mcfarlane Terrace, Wanaka as their registered address up to 19 Oct 2022.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).
Previous addresses
Address: 15b Mcfarlane Terrace, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Oct 2018 to 19 Oct 2022
Address: Checketts Mckay, Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Nov 2011 to 18 Oct 2018
Address: 15a Mcfarlane Terrace, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 22 Jul 2011 to 10 Nov 2011
Address: 108 Main Road, Luggate, R D 2, Wanaka New Zealand
Registered address used from 15 Mar 2007 to 15 Mar 2007
Address: 108 Main Road, Luggate, R D 3, Cromwell New Zealand
Physical address used from 15 Mar 2007 to 15 Mar 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Makeham, Maxine Helen |
Wanaka 9382 New Zealand |
15 Mar 2007 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Makeham, Brent Walter |
Wanaka 9382 New Zealand |
15 Mar 2007 - |
Brent Walter Makeham - Director
Appointment date: 15 Mar 2007
Address: Wanaka, 9382 New Zealand
Address used since 11 Oct 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2014
Maxine Helen Makeham - Director
Appointment date: 02 Nov 2011
Address: Wanaka, 9382 New Zealand
Address used since 11 Oct 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2014
Maxine Helen Makeham - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 14 Jul 2011
Address: Luggate, R D 2, Wanaka,
Address used since 15 Mar 2007
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