Makikihi Fries Limited, a registered company, was registered on 28 Feb 1983. 9429000003520 is the business number it was issued. This company has been managed by 5 directors: Jazzmin Navarro Bleeker - an active director whose contract started on 16 Dec 2021,
Simon Jacobus Bleeker - an active director whose contract started on 16 Dec 2021,
Mark Bleeker - an inactive director whose contract started on 28 Aug 2008 and was terminated on 16 Dec 2021,
Jacobus Bleeker - an inactive director whose contract started on 18 Dec 1987 and was terminated on 28 Aug 2008,
Winnifred June Bleeker - an inactive director whose contract started on 22 Dec 1987 and was terminated on 28 Aug 2008.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, service).
Makikihi Fries Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up until 27 Nov 2017.
A total of 80100 shares are allocated to 5 shareholders (3 groups). The first group includes 80098 shares (100 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Apr 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 12 Jul 2012 to 01 Apr 2014
Address: 60 Queen St Box 56, Waimate
Registered address used from 23 Sep 1999 to 23 Sep 1999
Address: 101 Queen Street, Waimate New Zealand
Registered & physical address used from 23 Sep 1999 to 12 Jul 2012
Address: 60 Queen Street, Waimate
Physical address used from 23 Sep 1999 to 23 Sep 1999
Address: 60 Queens St Box 56, Waimate
Registered address used from 02 Apr 1997 to 23 Sep 1999
Basic Financial info
Total number of Shares: 80100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80098 | |||
| Entity (NZ Limited Company) | S&j Bleeker Ft Trustees Limited Shareholder NZBN: 9429050066681 |
Timaru 7910 New Zealand |
16 Dec 2021 - |
| Director | Bleeker, Jazzmin Navarro |
Rd 1 Waimate 7971 New Zealand |
16 Dec 2021 - |
| Director | Bleeker, Simon Jacobus |
Rd 1 Waimate 7971 New Zealand |
16 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bleeker, Jazzmin Navarro |
Rd 1 Waimate 7971 New Zealand |
16 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bleeker, Simon Jacobus |
Rd 1 Waimate 7971 New Zealand |
16 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Macgeorge | 28 Feb 1983 - 02 Sep 2004 | |
| Individual | Bleeker, Jacobus |
Waimate |
28 Feb 1983 - 02 Sep 2004 |
| Other | Mark Bleeker |
Makikihi Station Road, Rd8 Waimate 7978 New Zealand |
29 Aug 2008 - 16 Dec 2021 |
| Individual | Bleeker, Mark |
Rd 8 Waimate 7978 New Zealand |
29 Aug 2008 - 16 Dec 2021 |
| Other | Nigel Gormack | 28 Feb 1983 - 02 Sep 2004 | |
| Individual | Bleeker, Winnifred June |
R.d. Waimate |
28 Feb 1983 - 02 Sep 2004 |
| Other | Null - Macgeorge | 28 Feb 1983 - 02 Sep 2004 | |
| Other | Null - Nigel Gormack | 28 Feb 1983 - 02 Sep 2004 |
Jazzmin Navarro Bleeker - Director
Appointment date: 16 Dec 2021
Address: Rd 1, Waimate, 7971 New Zealand
Address used since 16 Dec 2021
Simon Jacobus Bleeker - Director
Appointment date: 16 Dec 2021
Address: Rd 1, Waimate, 7971 New Zealand
Address used since 16 Dec 2021
Mark Bleeker - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 16 Dec 2021
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 13 Sep 2012
Jacobus Bleeker - Director (Inactive)
Appointment date: 18 Dec 1987
Termination date: 28 Aug 2008
Address: R.d., Waimate,
Address used since 18 Dec 1987
Winnifred June Bleeker - Director (Inactive)
Appointment date: 22 Dec 1987
Termination date: 28 Aug 2008
Address: R.d., Waimate,
Address used since 22 Dec 1987
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