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Makana Northland Limited

Type: NZ Limited Company (Ltd)
9429034654804
NZBN
1663806
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 03 Feb 2016

Makana Northland Limited, a registered company, was started on 11 Jul 2005. 9429034654804 is the number it was issued. This company has been supervised by 2 directors: Carole Anne Flowers - an active director whose contract began on 11 Jul 2005,
Brian Anthony Devlin - an active director whose contract began on 11 Jul 2005.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Makana Northland Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address until 03 Feb 2016.
Other names used by the company, as we identified at BizDb, included: from 11 Jul 2005 to 20 Dec 2005 they were named Mango Sky Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 11 Jun 2015 to 03 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 28 May 2010 to 11 Jun 2015

Address: C/-b D O Spicers, Homestead Road, Kerikeri

Physical & registered address used from 11 Jul 2005 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 05 Jun 2023

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

Carole Anne Flowers - Director

Appointment date: 11 Jul 2005

Address: Opua, Opua, 0200 New Zealand

Address used since 21 May 2010


Brian Anthony Devlin - Director

Appointment date: 11 Jul 2005

Address: Opua, Opua, 0200 New Zealand

Address used since 21 May 2010

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