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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dyer, Michelle Susan |
R D 1 Tauranga 3171 New Zealand |
05 Dec 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Attwood, Michael Major |
41 Monmouth Street Tauranga 3110 New Zealand |
05 Dec 2007 - |
Individual | Dyer, Colin George |
R D 1 Tauranga 3171 New Zealand |
05 Dec 2007 - |
Individual | Dyer, Michelle Susan |
R D 1 Tauranga 3171 New Zealand |
05 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dyer, Colin George |
R D 1 Tauranga 3171 New Zealand |
05 Dec 2007 - |
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