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Makeham Properties Limited

Type: NZ Limited Company (Ltd)
9429033544809
NZBN
1919179
Company Number
Registered
Company Status
Current address
6 Balneaves Lane
Wanaka 9382
New Zealand
Physical & registered & service address used since 19 Oct 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Makeham, Maxine Helen Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Makeham, Brent Walter Wanaka
9382
New Zealand
Directors

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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