Mako Enterprises Limited, a registered company, was registered on 18 Jul 2006. 9429034006917 is the business number it was issued. The company has been run by 4 directors: James Frederick Simpkin - an active director whose contract started on 01 Aug 2023,
Ryan Mervyn Simpkin - an active director whose contract started on 01 Aug 2023,
Aaron Jeffrey Simpkin - an active director whose contract started on 01 Aug 2023,
Mervyn Harold Simpkin - an inactive director whose contract started on 18 Jul 2006 and was terminated on 01 Aug 2023.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Mako Street, Rd 2, Dargaville, 0372 (type: registered, physical).
Mako Enterprises Limited had been using Mako Street, Dargaville as their registered address up to 28 Jul 2010.
A total of 1000 shares are issued to 11 shareholders (8 groups). The first group consists of 249 shares (24.9 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 249 shares (24.9 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: Mako Street, Dargaville New Zealand
Registered & physical address used from 18 Jul 2006 to 28 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Simpkin, Pricilla Anne |
Dargaville Dargaville 0310 New Zealand |
23 Nov 2021 - |
| Individual | Simpkin, James Frederick |
Dargaville Dargaville 0310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Simpkin, Lisa Jane |
Dargaville Dargaville 0310 New Zealand |
23 Nov 2021 - |
| Individual | Simpkin, Aaron Jeffrey |
Dargaville Dargaville 0310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simpkin, Aaron Jeffrey |
Dargaville Dargaville 0310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Simpkin, James Frederick |
Dargaville Dargaville 0310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Simpkin, Ryan Mervyn |
Dargaville Dargaville 0310 New Zealand |
29 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Simpkin, Mervyn Harold |
Rd 2 Dargaville 0372 New Zealand |
18 Jul 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Simpkin, Jennifer Evelyn |
Rd 2 Dargaville 0372 New Zealand |
18 Jul 2006 - |
| Shares Allocation #8 Number of Shares: 298 | |||
| Individual | Simpkin, Jennifer Evelyn |
Rd 2 Dargaville 0372 New Zealand |
18 Jul 2006 - |
| Individual | Simpkin, Mervyn Harold |
Rd 2 Dargaville 0372 New Zealand |
18 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpkin, Judah Paul |
Dargaville Dargaville 0310 New Zealand |
29 Sep 2015 - 09 Jul 2020 |
James Frederick Simpkin - Director
Appointment date: 01 Aug 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Aug 2023
Ryan Mervyn Simpkin - Director
Appointment date: 01 Aug 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Aug 2023
Aaron Jeffrey Simpkin - Director
Appointment date: 01 Aug 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Aug 2023
Mervyn Harold Simpkin - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 01 Aug 2023
Address: R D 2, Dargaville, New Zealand
Address used since 26 Jun 2008
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