Mako My Day Limited, a registered company, was registered on 15 Apr 2010. 9429031582339 is the NZBN it was issued. The company has been managed by 1 director, named Bruce Seymour Macqueen - an active director whose contract began on 15 Apr 2010.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 7 addresses this company registered, namely: 187 Broadway, Level 2, Newmarket, Auckland, 1023 (registered address),
187 Broadway, Level 2, Newmarket, Auckland, 1023 (service address),
187 Broadway, Newmarket, Auckland, 1023 (shareregister address),
187 Broadway, Level 2, Newmarket, Auckland, 1023 (registered address) among others.
Mako My Day Limited had been using 5 Short Street, Newmarket, Auckland as their physical address until 22 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%).
Other active addresses
Address #4: 187 Broadway, Level 2, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 14 Apr 2021
Address #5: 187 Broadway, Level 2, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 22 Apr 2021
Address #6: 187 Broadway, Newmarket, Auckland, 1023 New Zealand
Shareregister address used from 04 Apr 2023
Address #7: 187 Broadway, Level 2, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
187 Broadway, Level 2, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Apr 2019 to 22 Apr 2021
Address #2: 26 Hobson Street, Victoria Street, West Auckland, 1142 New Zealand
Physical & registered address used from 15 Apr 2010 to 29 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Macqueen, Bruce Seymour |
Kohimarama Auckland 1071 New Zealand |
15 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Macqueen, Bruce Seymour |
Kohimarama Auckland 1071 New Zealand |
15 Apr 2010 - |
| Individual | Macqueen, James Lawry |
Remuera Auckland 1050 New Zealand |
15 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macqueen, Jean Frances |
Kohimarama Auckland 1071 New Zealand |
15 Apr 2010 - 27 Jun 2010 |
| Individual | Macqueen, Jean Frances |
Greenlane Auckland |
15 Apr 2010 - 27 Jun 2010 |
Bruce Seymour Macqueen - Director
Appointment date: 15 Apr 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Apr 2012