Makana Marlborough Limited was registered on 20 Dec 2005 and issued an NZBN of 9429034368800. The registered LTD company has been supervised by 2 directors: Brian Anthony Devlin - an active director whose contract started on 20 Dec 2005,
Carole Anne Flowers - an active director whose contract started on 20 Dec 2005.
According to BizDb's information (last updated on 12 Apr 2024), the company uses 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
Up to 03 Feb 2016, Makana Marlborough Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Devlin, Brian Anthony (an individual) located at Opua, Opua postcode 0200.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Flowers, Carole Anne - located at Opua, Opua.
Previous addresses
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 10 Mar 2015 to 03 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 03 Mar 2010 to 10 Mar 2015
Address: C/-b D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 20 Dec 2005 to 03 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Devlin, Brian Anthony |
Opua Opua 0200 New Zealand |
20 Dec 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Flowers, Carole Anne |
Opua Opua 0200 New Zealand |
20 Dec 2005 - |
Brian Anthony Devlin - Director
Appointment date: 20 Dec 2005
Address: Opua, Opua, 0200 New Zealand
Address used since 03 Mar 2016
Carole Anne Flowers - Director
Appointment date: 20 Dec 2005
Address: Opua, Opua, 0200 New Zealand
Address used since 03 Mar 2016
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road