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Makaha Trustees Limited

Type: NZ Limited Company (Ltd)
9429032677621
NZBN
2147228
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Sep 2020


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lusty, Angela Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 500
Director O'brien, Mark John Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slater, Brett Murray Hamilton Central
Hamilton
3204
New Zealand
Individual Sheppard, Colin Geoffrey Rototuna
Hamilton
3210
New Zealand
Directors

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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