Makaha Trustees Limited, a registered company, was registered on 27 Jun 2008. 9429032677621 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 4 directors: Mark John O'brien - an active director whose contract began on 03 Feb 2015,
Angela Lusty - an active director whose contract began on 31 Aug 2018,
Colin Geoffrey Sheppard - an inactive director whose contract began on 03 Feb 2015 and was terminated on 31 Aug 2018,
Brett Murray Slater - an inactive director whose contract began on 27 Jun 2008 and was terminated on 04 Feb 2015.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Makaha Trustees Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 16 Sep 2020.
Former names for this company, as we found at BizDb, included: from 27 Jun 2008 to 04 Dec 2015 they were named S & C Trustees (Van Der Hulst) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Sep 2015 to 16 Sep 2020
Address: 400 Matangi Road, R D 4, Hamilton New Zealand
Registered & physical address used from 27 Jun 2008 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lusty, Angela |
Fairview Downs Hamilton 3214 New Zealand |
17 Sep 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | O'brien, Mark John |
Rd 4 Hamilton 3284 New Zealand |
07 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slater, Brett Murray |
Hamilton Central Hamilton 3204 New Zealand |
27 Jun 2008 - 07 May 2015 |
Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
07 May 2015 - 17 Sep 2018 |
Mark John O'brien - Director
Appointment date: 03 Feb 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 03 Feb 2015
Angela Lusty - Director
Appointment date: 31 Aug 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Feb 2019
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 31 Aug 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 03 Feb 2015
Brett Murray Slater - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 04 Feb 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 18 Mar 2013
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