Makowhai Station Limited was launched on 20 Sep 2011 and issued a number of 9429030940833. This registered LTD company has been supervised by 1 director, named Melody June Wallace - an active director whose contract began on 20 Sep 2011.
According to BizDb's database (updated on 01 Jun 2025), the company uses 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: physical, registered).
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 496 shares are held by 3 entities, namely:
Cain, John Polling (an individual) located at Rd 18, Wanganui postcode 4588,
Wallace, Melody June (a director) located at Rd 18, Wanganui postcode 4588,
Matthews, Henry Raymond (an individual) located at Rd 18, Wanganui postcode 4588.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Matthews, Henry Raymond - located at Rd 18, Wanganui.
The third share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Wallace, Francis Eon, located at Rd 18, Wanganui (an individual). Makowhai Station Limited is classified as "Travel agency service" (ANZSIC N722060).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 496 | |||
| Individual | Cain, John Polling |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Director | Wallace, Melody June |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Individual | Matthews, Henry Raymond |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Matthews, Henry Raymond |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Wallace, Francis Eon |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Wallace, Melody June |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Smith, Sarra Jane |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 496 | |||
| Individual | Tonks, Charlotte Florence |
Te Miro Cambridge 3496 New Zealand |
02 Dec 2015 - |
| Individual | Wallace, Francis Eon |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
| Director | Wallace, Melody June |
Rd 18 Wanganui 4588 New Zealand |
20 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
20 Sep 2011 - 02 Dec 2015 | |
| Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
20 Sep 2011 - 02 Dec 2015 |
Melody June Wallace - Director
Appointment date: 20 Sep 2011
Address: Rd 18, Wanganui, 4588 New Zealand
Address used since 20 Sep 2011
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