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Mako Point Estate Limited

Type: NZ Limited Company (Ltd)
9429032698671
NZBN
2141720
Company Number
Registered
Company Status
Current address
46 Victoria Avenue
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 04 Dec 2015
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 16 Nov 2017

Mako Point Estate Limited, a registered company, was incorporated on 23 Jun 2008. 9429032698671 is the number it was issued. The company has been managed by 2 directors: John Martin Mcdonald - an active director whose contract began on 23 Jun 2008,
Vanessa Evelyn Mcdonald - an active director whose contract began on 23 Jun 2008.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
Mako Point Estate Limited had been using 48 Queen St, Waiuku as their registered address up until 16 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 48 Queen St, Waiuku, 2123 New Zealand

Registered address used from 04 May 2015 to 16 Nov 2017

Address #2: 357 Big Bay Road, Rd 4, Waiuku, 2684 New Zealand

Physical address used from 04 May 2015 to 04 Dec 2015

Address #3: C/-mr J M & Mrs V E Mcdonald, 357 Big Bay Road, R D 4, Waiuku New Zealand

Physical & registered address used from 23 Jun 2008 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcdonald, John Martin Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, Vanessa Evelyn Waiuku
Waiuku
2123
New Zealand
Directors

John Martin Mcdonald - Director

Appointment date: 23 Jun 2008

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Nov 2015


Vanessa Evelyn Mcdonald - Director

Appointment date: 23 Jun 2008

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Nov 2015

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