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Makana Marlborough Limited

Type: NZ Limited Company (Ltd)
9429034368800
NZBN
1751833
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 03 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Devlin, Brian Anthony Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Flowers, Carole Anne Opua
Opua
0200
New Zealand
Directors

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

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