Meet The Makers Limited, a registered company, was registered on 01 Apr 2005. 9429034849163 is the New Zealand Business Number it was issued. The company has been run by 3 directors: David Alexander Graham - an active director whose contract started on 01 Apr 2005,
Amanda Jane Graham - an active director whose contract started on 24 Jun 2020,
Amanda Jane Graham - an inactive director whose contract started on 01 Apr 2005 and was terminated on 12 Mar 2014.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Meet The Makers Limited had been using 9A Elizabeth Street, Beerescourt, Hamilton as their registered address up to 01 Jul 2020.
Previous aliases for the company, as we found at BizDb, included: from 01 Apr 2005 to 24 Jun 2020 they were called Image At Work Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 9a Elizabeth Street, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 30 Jun 2020 to 01 Jul 2020
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 08 Jul 2019 to 30 Jun 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 14 Jun 2016 to 08 Jul 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 May 2009 to 14 Jun 2016
Address: 54/1 Raynes Road, Rd 2, Hamilton
Physical address used from 18 Apr 2007 to 22 May 2009
Address: 466 River Road, Hamilton
Physical address used from 08 Jul 2005 to 18 Apr 2007
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered address used from 01 Apr 2005 to 22 May 2009
Address: 34 Berkley Avenue, Hillcrest, Hamilton
Physical address used from 01 Apr 2005 to 08 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Graham, Amanda Jane |
Raglan Raglan 3225 New Zealand |
20 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Graham, David Alexander |
Raglan Raglan 3225 New Zealand |
01 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Amanda Jane |
Rd 2 Hamilton New Zealand |
01 Apr 2005 - 23 Sep 2014 |
David Alexander Graham - Director
Appointment date: 01 Apr 2005
Address: Raglan, Raglan, 3225 New Zealand
Address used since 21 Jun 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 23 Jun 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 03 Jun 2016
Amanda Jane Graham - Director
Appointment date: 24 Jun 2020
Address: Raglan, Raglan, 3225 New Zealand
Address used since 21 Jun 2023
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 24 Jun 2020
Amanda Jane Graham - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 12 Mar 2014
Address: Rd 2, Hamilton,
Address used since 01 Apr 2007
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