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Mak Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034173596
NZBN
1804541
Company Number
Registered
Company Status
Current address
8e Norana Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Arnold, Victoria Jeanette Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Craw, Andrew Shane Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Craw, Timothy Brent Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Craw, Roger Leslie Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fenwick, Matthew Campbell Hillsborough Court
18 Old Peak Road, Hong Kong
Individual Ashley, Kathryn Jamie Hillsborough Court
18 Old Peak Road, Hong Kong
Directors

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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