Makakaho Land Company Limited was registered on 15 Jun 2005 and issued an NZ business identifier of 9429034703052. The registered LTD company has been run by 4 directors: Roger Kenneth Roderick Pearce - an active director whose contract started on 15 Jun 2005,
Duncan Kenneth Maclay Pearce - an inactive director whose contract started on 06 Apr 2009 and was terminated on 25 Aug 2014,
Andrea Kim Pearce - an inactive director whose contract started on 06 Apr 2009 and was terminated on 07 Apr 2009,
David Roderick Pearce - an inactive director whose contract started on 22 Jun 2005 and was terminated on 06 Apr 2009.
According to BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Until 07 Jun 2022, Makakaho Land Company Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
BizDb identified past names for the company: from 15 Jun 2005 to 22 Jun 2005 they were named Makakoho Land Company Limited.
A total of 2676434 shares are allotted to 1 group (2 shareholders in total). In the first group, 2676434 shares are held by 2 entities, namely:
Pearce, Roger Kenneth Roderick (an individual) located at Rd 4, Whanganui postcode 4574,
Markhams Whanganui Trustees 2019 Limited (an entity) located at Whanganui, Whanganui postcode 4500. Makakaho Land Company Limited is classified as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 20 Oct 2017 to 07 Jun 2022
Address: 40 Ingestre Street, Wanganui New Zealand
Registered & physical address used from 15 Jun 2005 to 20 Oct 2017
Basic Financial info
Total number of Shares: 2676434
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2676434 | |||
| Individual | Pearce, Roger Kenneth Roderick |
Rd 4 Whanganui 4574 New Zealand |
17 Aug 2005 - |
| Entity (NZ Limited Company) | Markhams Whanganui Trustees 2019 Limited Shareholder NZBN: 9429046879059 |
Whanganui Whanganui 4500 New Zealand |
12 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Roger Kenneth Roderick |
Rd 4 Whanganui 4574 New Zealand |
25 Feb 2008 - 12 Mar 2024 |
| Individual | Pearce, Duncan Kenneth Maclay |
R D 18 Wanganui, Makakaho (no. 1) Trust New Zealand |
17 Aug 2005 - 29 Feb 2016 |
| Individual | Pearce, David Roderick |
Rd 4 Whanganui 4574 New Zealand |
17 Aug 2005 - 12 Mar 2024 |
| Individual | Pearce, David Roderick |
Rd 4 Whanganui 4574 New Zealand |
17 Aug 2005 - 12 Mar 2024 |
| Individual | Wilson, John Arthur Bracken |
Wanganui , Mangamaire Trust |
12 Aug 2005 - 17 Aug 2005 |
| Individual | Pearce, David Roderick |
Rd 4 Whanganui 4574 New Zealand |
12 Aug 2005 - 12 Mar 2024 |
| Individual | Pearce, Andrea Kim |
R D 18 Wanganui, Makakaho (no. 3) Trust New Zealand |
17 Aug 2005 - 29 Feb 2016 |
| Individual | Pearce, Stephanie Vivienne |
R D 4 Wanganui, Clearview Trust New Zealand |
25 Feb 2008 - 17 Jul 2014 |
| Individual | Pearce, David Roderick |
R D 18 Wanganui, Mangamaire Trust |
12 Aug 2005 - 12 Mar 2024 |
| Individual | Pearce, Roger Kenneth Roderick |
R D 4 Wanganui |
15 Jun 2005 - 12 Aug 2005 |
| Individual | Pearce, David Roderick |
R D 18 Wanganui, Makakaho (no. 3) Trust New Zealand |
17 Aug 2005 - 12 Mar 2024 |
Roger Kenneth Roderick Pearce - Director
Appointment date: 15 Jun 2005
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 30 Nov 2023
Address: Rd 18, Whanganui, 4588 New Zealand
Address used since 01 Oct 2018
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 01 Feb 2016
Duncan Kenneth Maclay Pearce - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 25 Aug 2014
Address: R D 4, Wanganui,
Address used since 06 Apr 2009
Andrea Kim Pearce - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 07 Apr 2009
Address: R D 4, Wanganui, New Zealand
Address used since 06 Apr 2009
David Roderick Pearce - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 06 Apr 2009
Address: R D 17, Waitotara,
Address used since 22 Jun 2005
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