Maken Developments Limited was launched on 23 Dec 2002 and issued a business number of 9429036188437. The registered LTD company has been supervised by 2 directors: Marianne Olwyn Nation - an active director whose contract began on 23 Dec 2002,
Kenneth William Nation - an active director whose contract began on 23 Dec 2002.
According to BizDb's information (last updated on 31 Mar 2024), the company uses 4 addresses: 723 Pollen Street, Thames, 3500 (registered address),
723 Pollen Street, Thames, 3500 (service address),
Po Box 355, Thames, Thames, 3540 (postal address),
86 Kopu Road, Thames, 3578 (office address) among others.
Until 26 Feb 2024, Maken Developments Limited had been using 723 Pollen Street, Thames as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Nation, Shelley Marie (an individual) located at Thames, Thames postcode 3500.
The 2nd group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Nation, Marianne Olwyn - located at Thames.
The 3rd share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Nation, Kenneth William, located at Thames (an individual). Maken Developments Limited is classified as "Wood product mfg nec" (business classification C149960).
Other active addresses
Address #4: 723 Pollen Street, Thames, 3500 New Zealand
Registered & service address used from 26 Feb 2024
Principal place of activity
86 Kopu Road, Thames, 3578 New Zealand
Previous addresses
Address #1: 723 Pollen Street, Thames New Zealand
Registered & service address used from 06 Jul 2007 to 26 Feb 2024
Address #2: Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames
Physical & registered address used from 21 Nov 2003 to 06 Jul 2007
Address #3: Peters Verry & Associates, 406 Queen Street, Thames
Physical & registered address used from 23 Dec 2002 to 21 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Nation, Shelley Marie |
Thames Thames 3500 New Zealand |
02 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Nation, Marianne Olwyn |
Thames |
23 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Nation, Kenneth William |
Thames |
23 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moxsom, Shelley Marie |
Thames New Zealand |
05 Dec 2008 - 23 Mar 2011 |
Marianne Olwyn Nation - Director
Appointment date: 23 Dec 2002
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Mar 2010
Kenneth William Nation - Director
Appointment date: 23 Dec 2002
Address: Thames, Thames, 3500 New Zealand
Address used since 18 Mar 2010
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