Shortcuts

Mako Limited

Type: NZ Limited Company (Ltd)
9429032984484
NZBN
2075124
Company Number
Registered
Company Status
098613870
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 5068
Whangarei
Whangarei 0140
New Zealand
Postal address used since 02 Jul 2019
303 Otaika Road
Whangarei 0170
New Zealand
Delivery address used since 02 Jul 2019
303 Otaika Road
Whangarei 0170
New Zealand
Office address used since 02 Jul 2021

Mako Limited, a registered company, was started on 14 Dec 2007. 9429032984484 is the NZ business identifier it was issued. This company has been managed by 1 director, named Roger Dean Raymond - an active director whose contract started on 14 Dec 2007.
Last updated on 21 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 68 Maunu Road, Avenues, Whangarei, 0110 (registered address),
68 Maunu Road, Avenues, Whangarei, 0110 (physical address),
68 Maunu Road, Avenues, Whangarei, 0110 (service address),
303 Otaika Road, Whangarei, 0170 (office address) among others.
Mako Limited had been using 5 Hunt Street, Whangarei, Whangarei as their registered address up until 17 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 68 Maunu Road, Avenues, Whangarei, 0110 New Zealand

Registered & physical & service address used from 17 Aug 2022

Principal place of activity

303 Otaika Road, Whangarei, 0170 New Zealand


Previous addresses

Address #1: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Jul 2021 to 17 Aug 2022

Address #2: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Mar 2017 to 12 Jul 2021

Address #3: Unit 3, 3 Dent Street, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Aug 2016 to 02 Mar 2017

Address #4: 1 Norfolk Street, Rabobank Building, Whangarei, 0110 New Zealand

Physical & registered address used from 20 Jul 2016 to 02 Aug 2016

Address #5: Level 1, 4 Vinery Lane, Whangarei New Zealand

Physical & registered address used from 14 Dec 2007 to 20 Jul 2016

Contact info
64 02749 33739
02 Jul 2021 Director
64 021 1572263
02 Jul 2021 Notify filing annual return
andreandshell@gmail.com
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Raymond, Roger Dean Whangarei
(trustee)

New Zealand
Individual Raymond, Susan Margaret Whangarei
(trustee)

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Neckelson, Andre Paul Whangarei

New Zealand
Individual Neckelson, Michelle Lesley Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Td Trustee Services Limited
Shareholder NZBN: 9429037171674
Company Number: 1056547
Whangarei
Entity Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity Td Trustee Services Limited
Shareholder NZBN: 9429037171674
Company Number: 1056547
Whangarei
Entity Mpt 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity Mp Trustees 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Entity Mp Trustees 2008 Limited
Shareholder NZBN: 9429032870985
Company Number: 2102995
Directors

Roger Dean Raymond - Director

Appointment date: 14 Dec 2007

Address: Whangarei, 0110 New Zealand

Address used since 10 Jul 2015

Nearby companies