Mak Property Holdings Limited, a registered company, was launched on 11 Apr 2006. 9429034173596 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew Shane Craw - an active director whose contract started on 11 Apr 2006,
Victoria Jeanette Arnold - an active director whose contract started on 01 Jun 2019,
Matthew Campbell Fenwick - an inactive director whose contract started on 31 Mar 2007 and was terminated on 01 Oct 2017,
Kathryn Jamie Ashley - an inactive director whose contract started on 31 Mar 2007 and was terminated on 01 Oct 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 8E Norana Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Mak Property Holdings Limited had been using 8D Norana Avenue, Remuera, Auckland as their registered address up to 13 Apr 2022.
Former names used by this company, as we established at BizDb, included: from 11 Apr 2006 to 12 Mar 2007 they were named Andrew Craw Investments Limited.
A total of 150 shares are issued to 4 shareholders (4 groups). The first group includes 50 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (33.33 per cent). Lastly the next share allotment (25 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 8d Norana Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Apr 2022 to 13 Apr 2022
Address: 13 Shera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 May 2019 to 12 Apr 2022
Address: 64 Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 May 2015 to 07 May 2019
Address: 27b Tawa Road, One Tree Hill, Auckland New Zealand
Registered address used from 11 Apr 2006 to 20 May 2015
Address: 279a Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 11 Apr 2006 to 07 May 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Arnold, Victoria Jeanette |
Epsom Auckland 1023 New Zealand |
06 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Craw, Andrew Shane |
Remuera Auckland 1050 New Zealand |
11 Apr 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Craw, Timothy Brent |
Whangamata Whangamata 3620 New Zealand |
25 Feb 2019 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Craw, Roger Leslie |
Otumoetai Tauranga 3110 New Zealand |
25 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenwick, Matthew Campbell |
Hillsborough Court 18 Old Peak Road, Hong Kong |
11 Apr 2007 - 04 Oct 2017 |
Individual | Ashley, Kathryn Jamie |
Hillsborough Court 18 Old Peak Road, Hong Kong |
11 Apr 2007 - 04 Oct 2017 |
Andrew Shane Craw - Director
Appointment date: 11 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2015
Victoria Jeanette Arnold - Director
Appointment date: 01 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Matthew Campbell Fenwick - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 01 Oct 2017
Address: 18 Old Peak Road, Mid Levels, Hong Kong SAR China
Address used since 04 Apr 2016
Kathryn Jamie Ashley - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 01 Oct 2017
Address: 18 Old Peak Road, Mid Levels, Hong Kong SAR China
Address used since 04 Apr 2016
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