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Mako Dairies Limited

Type: NZ Limited Company (Ltd)
9429032463958
NZBN
2193667
Company Number
Registered
Company Status
Current address
221 Great North Road
Winton
Winton 9720
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Dec 2011
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 19 Feb 2020

Mako Dairies Limited was started on 28 Nov 2008 and issued a New Zealand Business Number of 9429032463958. This registered LTD company has been managed by 2 directors: Jodelle Anne Clark - an active director whose contract began on 28 Nov 2008,
Geoffrey Boyd Clark - an active director whose contract began on 28 Nov 2008.
According to our data (updated on 12 Apr 2024), the company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered).
Up to 19 Feb 2020, Mako Dairies Limited had been using 69C Newcastle Street, Riversdale as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Clark, Geoffrey Boyd (an individual) located at Rd 2, Winton postcode 9782.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Clark, Jodelle Anne - located at Rd 2, Winton.
The third share allocation (990 shares, 99%) belongs to 2 entities, namely:
Clark, Geoffrey Boyd, located at Rd 2, Winton (an individual),
Clark, Jodelle Anne, located at Rd 2, Winton (an individual).

Addresses

Previous addresses

Address #1: 69c Newcastle Street, Riversdale, 9744 New Zealand

Registered & physical address used from 04 Dec 2012 to 19 Feb 2020

Address #2: 12 Clark Road, Rd 2, Winton, 9782 New Zealand

Registered & physical address used from 19 Nov 2012 to 04 Dec 2012

Address #3: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered & physical address used from 04 Jan 2012 to 19 Nov 2012

Address #4: Whk, 223 Great North Road, Winton 9720 New Zealand

Physical address used from 26 Nov 2009 to 04 Jan 2012

Address #5: Whk, 221 Great North Road, Winton 9720 New Zealand

Registered address used from 26 Nov 2009 to 04 Jan 2012

Address #6: C/-whk Cook Adam Ward Wilson, 223 Great North Road, Winton 9720

Registered & physical address used from 28 Nov 2008 to 26 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Clark, Geoffrey Boyd Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Clark, Jodelle Anne Rd 2
Winton
9782
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Clark, Geoffrey Boyd Rd 2
Winton
9782
New Zealand
Individual Clark, Jodelle Anne Rd 2
Winton
9782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menzies, Paul Edwin Winton
Winton
9720
New Zealand
Directors

Jodelle Anne Clark - Director

Appointment date: 28 Nov 2008

Address: Rd 2, Winton, 9782 New Zealand

Address used since 19 Nov 2009


Geoffrey Boyd Clark - Director

Appointment date: 28 Nov 2008

Address: Rd 2, Winton, 9782 New Zealand

Address used since 19 Nov 2009

Nearby companies

Paradise Valley Limited
69 Newcastle Street

Four Legged Farming Limited
69 Newcastle Street

Waiparu Farm Limited
69c Newcastle Street

Paradise Bush Limited
69 Newcastle Street

Southtech Limited
69 Newcastle Street

Riversdale Senior Citizens Incorporated
Community Centre