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 03 Jun 2025, the BizDb database contains detailed information about 10 addresses this company registered, namely: 45 Kohimarama Rd, Kohimarama, Auckland, 1071 (registered address),
Suite 3E, 6 Kingdon Street, Newmarket, Auckland, 1023 (service address),
Suite 3E, 6 Kingdon Street, Newmarket, Auckland, 1023 (office address),
Suite 3E, 6 Kingdon Street, Newmarket, Auckland, 1023 (delivery 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
Physical & registered & 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
Address #8: Suite 3e, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 29 Apr 2025
Address #9: 45 Kohimarama Rd, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 07 May 2025
Address #10: Suite 3e, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Service address used from 07 May 2025
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: 29 Apr 2025
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 |
Greenlane Auckland |
15 Apr 2010 - 27 Jun 2010 |
| Individual | Macqueen, Jean Frances |
Kohimarama Auckland 1071 New Zealand |
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