Makvin Investments Limited was registered on 11 Mar 2010 and issued an NZ business identifier of 9429031626736. This registered LTD company has been run by 3 directors: David Robert Vinsen - an active director whose contract began on 11 Mar 2010,
Mary Ann Kennett - an active director whose contract began on 11 Mar 2010,
Mary Ann Vinsen - an active director whose contract began on 11 Mar 2010.
As stated in BizDb's data (updated on 22 Feb 2024), this company uses 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 01 Nov 2013, Makvin Investments Limited had been using 15 Accent Drive, East Tamaki, Manukau as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phase Four Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Allison, Denise Erin - located at Westharbour, Auckland,
Kennett, Mary Ann - located at West Harbour, Auckland.
Previous addresses
Address: 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 21 Mar 2011 to 01 Nov 2013
Address: 17/90a Onewa Road, Northcote Point, North Shore City, 0627 New Zealand
Registered & physical address used from 11 Mar 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Phase Four Limited Shareholder NZBN: 9429036330591 |
East Tamaki Auckland 2013 New Zealand |
25 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allison, Denise Erin |
Westharbour Auckland New Zealand |
25 May 2010 - |
| Individual | Kennett, Mary Ann |
West Harbour Auckland 0618 New Zealand |
11 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vinsen, David Robert |
Northcote Point North Shore City, 0627 |
11 Mar 2010 - 27 Jun 2010 |
David Robert Vinsen - Director
Appointment date: 11 Mar 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Nov 2013
Mary Ann Kennett - Director
Appointment date: 11 Mar 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Nov 2013
Mary Ann Vinsen - Director
Appointment date: 11 Mar 2010
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Nov 2013
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