Makiri Concepts Limited was started on 30 Jul 2010 and issued a business number of 9429031437745. This registered LTD company has been managed by 3 directors: Paul Anthony Herman - an active director whose contract began on 30 Jul 2010,
Philip Raymond Herman - an active director whose contract began on 30 Jul 2010,
Raewyn Jane Herman - an inactive director whose contract began on 03 Aug 2010 and was terminated on 26 Nov 2012.
According to our information (updated on 01 May 2021), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 07 Aug 2014, Makiri Concepts Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 500 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Philip Herman (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 100 shares) and includes
Paul Herman - located at Pukekohe.
The next share allocation (150 shares, 30%) belongs to 3 entities, namely:
Linda Herman, located at Pukekohe (an individual),
Paul Herman, located at Pukekohe (a director),
Suzanne Herman, located at Pukekohe, Pukekohe (an individual). Makiri Concepts Limited was classified as "Leather good wholesaling and retailing - except clothing or footwear" (ANZSIC F373930).
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 08 Mar 2013 to 07 Aug 2014
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 30 Jul 2010 to 08 Mar 2013
Address: 100 John Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 30 Jul 2010 to 07 Aug 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 15 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Philip Raymond Herman |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Paul Anthony Herman |
Pukekohe 2677 New Zealand |
30 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Linda Jane Herman |
Pukekohe 2677 New Zealand |
08 Feb 2013 - |
| Director | Paul Anthony Herman |
Pukekohe 2677 New Zealand |
30 Jul 2010 - |
| Individual | Suzanne Rachel Herman |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Director | Philip Raymond Herman |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2010 - |
| Individual | Patricia Beryl Herman |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 2010 - |
| Individual | Gwendoline Susan Herman |
Pukekohe Pukekohe 2120 New Zealand |
08 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raewyn Jane Herman |
Pukekohe Pukekohe 2120 New Zealand |
29 Oct 2010 - 08 Feb 2013 |
Paul Anthony Herman - Director
Appointment date: 30 Jul 2010
Address: Pukekohe, 2677 New Zealand
Address used since 15 Jul 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jul 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Jul 2017
Philip Raymond Herman - Director
Appointment date: 30 Jul 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Jul 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jul 2010
Raewyn Jane Herman - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 26 Nov 2012
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2010
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