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Makowhai Nominees Limited

Type: NZ Limited Company (Ltd)
9429033525068
NZBN
1922443
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical & registered & service address used since 22 Mar 2007
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered address used since 29 Mar 2023

Makowhai Nominees Limited, a registered company, was started on 22 Mar 2007. 9429033525068 is the NZ business identifier it was issued. This company has been managed by 3 directors: Yvonne Maree Fitzwater - an active director whose contract began on 20 Jun 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 22 Mar 2007 and was terminated on 20 Jun 2017,
Dean Michael Pratt - an inactive director whose contract began on 22 Mar 2007 and was terminated on 20 Jun 2017.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered).
One entity owns all company shares (exactly 2 shares) - Htl Nominees Limited - located at 4610, Hawera, Hawera.

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Htl Nominees Limited
Shareholder NZBN: 9429051231149
Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael R D 14
Hawera
Individual Pratt, Dean Michael R D 14
Hawera
Individual Nicholas, Geoffrey Nigel R D 14
Hawera

New Zealand
Directors

Yvonne Maree Fitzwater - Director

Appointment date: 20 Jun 2017

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 20 Jun 2017


Geoffrey Nigel Nicholas - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 20 Jun 2017

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 15 Dec 2015


Dean Michael Pratt - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 20 Jun 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 09 Mar 2016

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