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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Alkemade, Terry Richard |
Woolston Christchurch 8023 New Zealand |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chapman, Ewan John |
Cashmere Christchurch 8022 New Zealand |
20 Mar 2007 - |
Individual | Chin, Adrienne Yee Bo-sun |
Cashmere Christchurch 8022 New Zealand |
20 Mar 2007 - |
Individual | Chin, Colin Yee-ying-kit |
Merivale Christchurch 8014 New Zealand |
20 Mar 2007 - |
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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