Makaka Farm Management Limited was started on 18 Apr 2011 and issued a New Zealand Business Number of 9429031147477. The registered LTD company has been managed by 3 directors: Megan Kay Forsyth - an active director whose contract began on 18 Apr 2011,
Brendan Donald Forsyth - an active director whose contract began on 11 Aug 2015,
Lloyd John West - an inactive director whose contract began on 18 Apr 2011 and was terminated on 04 Aug 2015.
According to our data (last updated on 30 Mar 2024), the company uses 1 address: 67 High Street, Hawera, 4610 (types include: physical, registered).
Up to 14 Sep 2015, Makaka Farm Management Limited had been using 195 High Street, Eltham as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Forsyth, Megan Kay (an individual) located at R D 29, Hawera postcode 4679.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Forsyth, Brendan Donald - located at R D 29, Hawera.
Previous address
Address: 195 High Street, Eltham, 4322 New Zealand
Physical & registered address used from 18 Apr 2011 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Forsyth, Megan Kay |
R D 29 Hawera 4679 New Zealand |
18 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Forsyth, Brendan Donald |
R D 29 Hawera 4679 New Zealand |
18 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Lloyd John |
2020 Opunake Road R D 29 Hawera 4679 New Zealand |
18 Apr 2011 - 03 Sep 2015 |
| Individual | West, Diane Margaret |
Rd 29 Hawera 4679 New Zealand |
18 Apr 2011 - 03 Sep 2015 |
| Director | Lloyd John West |
2020 Opunake Road R D 29 Hawera 4679 New Zealand |
18 Apr 2011 - 03 Sep 2015 |
Megan Kay Forsyth - Director
Appointment date: 18 Apr 2011
Address: R D 29, Hawera, 4679 New Zealand
Address used since 04 Sep 2015
Brendan Donald Forsyth - Director
Appointment date: 11 Aug 2015
Address: R D 29, Hawera, 4679 New Zealand
Address used since 04 Sep 2015
Lloyd John West - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 04 Aug 2015
Address: 2020 Opunake Road R D 29, Hawera, 4679 New Zealand
Address used since 18 Apr 2011
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