Lil Mak Limited was incorporated on 19 Aug 2005 and issued a New Zealand Business Number of 9429034588758. This removed LTD company has been supervised by 2 directors: Kim Lesley Macfie - an active director whose contract began on 19 Aug 2005,
Mathew James Macfie - an inactive director whose contract began on 19 Aug 2005 and was terminated on 22 Sep 2015.
As stated in our data (updated on 28 Mar 2024), this company filed 1 address: 118B Fox Street, Hamilton East, Hamilton, 3216 (category: physical, registered).
Until 14 Aug 2017, Lil Mak Limited had been using 22 Kakanui Avenue, Hillcrest, Hamilton as their physical address.
BizDb identified past names used by this company: from 19 Aug 2005 to 04 Aug 2010 they were called Lil Mak Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Macfie, Kim Lesley (an individual) located at Hillcrest, Hamilton postcode 3216.
Previous addresses
Address: 22 Kakanui Avenue, Hillcrest, Hamilton, 3216 New Zealand
Physical address used from 26 Aug 2014 to 14 Aug 2017
Address: 22 Kakanui Avenue, Hillcrest, Hamilton, 3216 New Zealand
Registered address used from 25 Aug 2014 to 14 Aug 2017
Address: 29 Duncan Road, Rd2, Ohaupo, 3882 New Zealand
Registered address used from 11 Aug 2010 to 25 Aug 2014
Address: 29 Duncan Road, Rd2, Ohaupo, 3882 New Zealand
Physical address used from 11 Aug 2010 to 26 Aug 2014
Address: 341 Koromatua Road, Rd10, Hamilton New Zealand
Physical & registered address used from 05 Oct 2007 to 11 Aug 2010
Address: 37 Taylor Terrace, St Andrews, Hamilton
Physical & registered address used from 19 Aug 2005 to 05 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macfie, Kim Lesley |
Hillcrest Hamilton 3216 New Zealand |
19 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfie, Mathew James |
Hillcrest Hamilton 3216 New Zealand |
19 Aug 2005 - 09 Sep 2016 |
Kim Lesley Macfie - Director
Appointment date: 19 Aug 2005
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 15 Aug 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Aug 2019
Mathew James Macfie - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 22 Sep 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 15 Aug 2014
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