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Mak Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033002385
NZBN
2066468
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Aug 2019

Mak Family Trustees Limited, a registered company, was started on 05 Dec 2007. 9429033002385 is the NZBN it was issued. The company has been run by 2 directors: Michelle Susan Dyer - an active director whose contract started on 05 Dec 2007,
Colin George Dyer - an active director whose contract started on 28 Feb 2023.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Mak Family Trustees Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 01 Aug 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Feb 2013 to 01 Aug 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga 3110 New Zealand

Physical & registered address used from 09 Sep 2008 to 28 Feb 2013

Address: 51 Dyer Straight, Rd 1, Tauranga

Physical & registered address used from 05 Dec 2007 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dyer, Michelle Susan R D 1
Tauranga 3171

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Attwood, Michael Major 41 Monmouth Street
Tauranga
3110
New Zealand
Individual Dyer, Colin George R D 1
Tauranga 3171

New Zealand
Individual Dyer, Michelle Susan R D 1
Tauranga 3171

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dyer, Colin George R D 1
Tauranga 3171

New Zealand
Directors

Michelle Susan Dyer - Director

Appointment date: 05 Dec 2007

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 27 Aug 2009


Colin George Dyer - Director

Appointment date: 28 Feb 2023

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 28 Feb 2023