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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Raymond, Roger Dean |
Whangarei (trustee) New Zealand |
14 Dec 2007 - |
Individual | Raymond, Susan Margaret |
Whangarei (trustee) New Zealand |
14 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Neckelson, Andre Paul |
Whangarei New Zealand |
11 Jul 2008 - |
Individual | Neckelson, Michelle Lesley |
Whangarei New Zealand |
11 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 |
Whangarei |
14 Dec 2007 - 09 Aug 2022 |
Entity | Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
11 Jul 2008 - 04 Jul 2017 | |
Entity | Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 |
Whangarei |
14 Dec 2007 - 09 Aug 2022 |
Entity | Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
11 Jul 2008 - 04 Jul 2017 | |
Entity | Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
11 Jul 2008 - 04 Jul 2017 | |
Entity | Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 |
11 Jul 2008 - 04 Jul 2017 |
Roger Dean Raymond - Director
Appointment date: 14 Dec 2007
Address: Whangarei, 0110 New Zealand
Address used since 10 Jul 2015
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