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T A Makani Holdings Limited

Type: NZ Limited Company (Ltd)
9429033544021
NZBN
1918904
Company Number
Registered
Company Status
Current address
15 Rossmore Terrace
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 17 Jun 2021

T A Makani Holdings Limited, a registered company, was registered on 20 Mar 2007. 9429033544021 is the number it was issued. The company has been managed by 2 directors: Adrienne Yee Bo-Sun Chin - an active director whose contract began on 20 Mar 2007,
Terry Richard Alkemade - an active director whose contract began on 20 Mar 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 15 Rossmore Terrace, Cashmere, Christchurch, 8022 (types include: registered, physical).
T A Makani Holdings Limited had been using 17 The Brae, Mount Pleasant, Christchurch as their physical address up until 17 Jun 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: 17 The Brae, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 08 Nov 2018 to 17 Jun 2021

Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Dec 2015 to 08 Nov 2018

Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 30 Apr 2012 to 17 Dec 2015

Address: Midgley Partners, Abn Amro Craigs House, 90 Armagh Street, Christchurch New Zealand

Registered & physical address used from 25 Mar 2008 to 30 Apr 2012

Address: Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch

Physical & registered address used from 20 Mar 2007 to 25 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Alkemade, Terry Richard Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chapman, Ewan John Cashmere
Christchurch
8022
New Zealand
Individual Chin, Adrienne Yee Bo-sun Cashmere
Christchurch
8022
New Zealand
Individual Chin, Colin Yee-ying-kit Merivale
Christchurch
8014
New Zealand
Directors

Adrienne Yee Bo-sun Chin - Director

Appointment date: 20 Mar 2007

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 12 Apr 2016


Terry Richard Alkemade - Director

Appointment date: 20 Mar 2007

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 09 Apr 2013

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