Make Investments Limited, a registered company, was launched on 11 Aug 1993. 9429038820335 is the business number it was issued. The company has been managed by 4 directors: Patricia Anne Wilson - an active director whose contract started on 01 Oct 1993,
Mervyn Jeffrey Wilson - an active director whose contract started on 01 Oct 1993,
Kathryn Mary Roberts - an inactive director whose contract started on 11 Aug 1993 and was terminated on 01 Oct 1993,
Thomas Barry Maguire - an inactive director whose contract started on 11 Aug 1993 and was terminated on 01 Oct 1993.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Make Investments Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up until 10 Sep 2012.
Former names for the company, as we established at BizDb, included: from 11 Aug 1993 to 30 Sep 1993 they were named Tesson Holdings Limited.
A total of 972002 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 874802 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 48600 shares (5%).
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 08 Sep 2009 to 10 Sep 2012
Address: 139 Moray Place, Dunedin
Physical address used from 01 Jul 1997 to 08 Sep 2009
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 26 Nov 1993 to 08 Sep 2009
Basic Financial info
Total number of Shares: 972002
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 874802 | |||
Individual | Wilson, Patricia Anne |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 1993 - |
Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
11 Aug 1993 - |
Shares Allocation #3 Number of Shares: 48600 | |||
Individual | Wilson, Patricia Anne |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mervyn Jeffrey |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 1993 - 31 Aug 2012 |
Individual | Wilson, Mervyn Jeffrey |
Dunedin New Zealand |
11 Aug 1993 - 31 Aug 2012 |
Individual | Wilson, Mervyn Jeffrey |
Dunedin New Zealand |
11 Aug 1993 - 31 Aug 2012 |
Individual | Wilson, Mervyn Jeffrey |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 1993 - 31 Aug 2012 |
Individual | Wilson, Mervyn Jeffrey |
Mosgiel Mosgiel 9024 New Zealand |
11 Aug 1993 - 31 Aug 2012 |
Individual | Wilson, Mervyn Jeffrey |
Dunedin New Zealand |
11 Aug 1993 - 31 Aug 2012 |
Patricia Anne Wilson - Director
Appointment date: 01 Oct 1993
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Aug 2017
Address: Normanby, Dunedin, 9010 New Zealand
Address used since 18 Aug 2015
Mervyn Jeffrey Wilson - Director
Appointment date: 01 Oct 1993
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Aug 2017
Address: Normanby, Dunedin, 9010 New Zealand
Address used since 18 Aug 2015
Kathryn Mary Roberts - Director (Inactive)
Appointment date: 11 Aug 1993
Termination date: 01 Oct 1993
Address: Auckland 2,
Address used since 11 Aug 1993
Thomas Barry Maguire - Director (Inactive)
Appointment date: 11 Aug 1993
Termination date: 01 Oct 1993
Address: Auckland 5,
Address used since 11 Aug 1993
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Malibu Holdings Limited
139 Moray Place