Mako Assets Limited, a registered company, was launched on 20 Aug 2008. 9429032597424 is the business number it was issued. The company has been managed by 5 directors: John Robert Douglas - an active director whose contract started on 12 Sep 2013,
Kathleen Mary Van Beek - an active director whose contract started on 12 Sep 2013,
Margaret Jennifer Spencer-Bower - an active director whose contract started on 15 Jan 2014,
Allister Knight - an inactive director whose contract started on 20 Aug 2008 and was terminated on 12 Sep 2013,
Murray Alcock - an inactive director whose contract started on 20 Aug 2008 and was terminated on 12 Sep 2013.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 287/293 Durham Street North, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Mako Assets Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 16 Aug 2018.
A total of 1500005 shares are allotted to 7 shareholders (4 groups). The first group includes 500000 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 5 shares (0 per cent). Lastly there is the next share allocation (500000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Mar 2016 to 16 Aug 2018
Address: Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Apr 2014 to 21 Mar 2016
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Nov 2013 to 17 Apr 2014
Address: Level 3, 55 Anzac Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2010 to 28 Nov 2013
Address: Level 4, 55 Anzac Ave, Auckland New Zealand
Registered & physical address used from 20 Aug 2008 to 02 Sep 2010
Basic Financial info
Total number of Shares: 1500005
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Preston Trustees No 2 Limited Shareholder NZBN: 9429030678071 |
Burnside Christchurch 8053 New Zealand |
02 Jun 2021 - |
| Individual | Van Beek, Kathleen Mary |
Pegasus Pegasus 7612 New Zealand |
12 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Van Beek, Kathleen Mary |
Rd 1 Kaiapoi 7691 New Zealand |
12 Sep 2013 - |
| Individual | Douglas, John Robert |
R D 2 Lumsden 9792 New Zealand |
12 Sep 2013 - |
| Individual | Spencer-bower, Margaret Jennifer |
Rd 6 Rangiora 7476 New Zealand |
03 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Individual | Spencer-bower, Margaret Jennifer |
Rd 6 Rangiora 7476 New Zealand |
03 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 500000 | |||
| Other (Other) | John Robert Douglas And Stephen John Symington Brown |
Rd2 Lumsden 9792 New Zealand |
26 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kathleen Mary Van Beek And Alan Douglas Reid |
Rd 1 Rangiora 7471 New Zealand |
02 Sep 2008 - 02 Jun 2021 |
| Entity | Spi Securities Limited Shareholder NZBN: 9429033778129 Company Number: 1880907 |
20 Aug 2008 - 12 Sep 2013 | |
| Individual | Douglas, John |
Rd 2 Lumsden New Zealand |
02 Sep 2008 - 26 Aug 2010 |
| Entity | Spi Securities Limited Shareholder NZBN: 9429033778129 Company Number: 1880907 |
20 Aug 2008 - 12 Sep 2013 |
John Robert Douglas - Director
Appointment date: 12 Sep 2013
Address: R D 2, Lumsden, 9792 New Zealand
Address used since 27 Apr 2023
Address: R D 2, Lumsden, 9742 New Zealand
Address used since 12 Sep 2013
Kathleen Mary Van Beek - Director
Appointment date: 12 Sep 2013
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 02 Apr 2019
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 12 Sep 2013
Margaret Jennifer Spencer-bower - Director
Appointment date: 15 Jan 2014
Address: R D 6, Rangiora, 7476 New Zealand
Address used since 15 Jan 2014
Allister Knight - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 12 Sep 2013
Address: Auckland, 1071 New Zealand
Address used since 20 Aug 2008
Murray Alcock - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 12 Sep 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Dec 2011
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