Makalu Property Limited was incorporated on 02 Feb 2005 and issued a business number of 9429034966792. The registered LTD company has been managed by 3 directors: Craig Ross Norwood - an active director whose contract started on 02 Feb 2005,
Hamish Wayne Norwood - an active director whose contract started on 01 Jul 2019,
Hamish Wayne Norwood - an inactive director whose contract started on 19 Nov 2015 and was terminated on 01 Jun 2019.
According to our information (last updated on 17 Apr 2024), the company registered 1 address: 90 Standen Street, Karori, Wellington, 6012 (type: registered, physical).
Up to 26 Jul 2010, Makalu Property Limited had been using 37 East Coast Ave, Singapore 459242 as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Norwood, Bodil Marie Huitfeldt (an individual) located at Oriental Bay, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Norwood, Craig Ross - located at Oriental Bay, Wellington.
The next share allocation (90 shares, 90%) belongs to 1 entity, namely:
Makalu Trust, located at Oriental Bay, Wellington (an other).
Previous addresses
Address #1: 37 East Coast Ave, Singapore 459242 New Zealand
Physical address used from 25 Sep 2009 to 26 Jul 2010
Address #2: 7 Seaforth Terrace, Karori, Wellington, 6012 New Zealand
Registered address used from 02 Feb 2005 to 24 Jul 2019
Address #3: 7 Seaforth Tce, Karori, Wellington 6005
Physical address used from 02 Feb 2005 to 25 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Norwood, Bodil Marie Huitfeldt |
Oriental Bay Wellington 6011 New Zealand |
02 Feb 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Norwood, Craig Ross |
Oriental Bay Wellington 6011 New Zealand |
02 Feb 2005 - |
Shares Allocation #3 Number of Shares: 90 | |||
Other (Other) | Makalu Trust |
Oriental Bay Wellington 6011 New Zealand |
20 Apr 2015 - |
Craig Ross Norwood - Director
Appointment date: 02 Feb 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2019
Address: Singapore, 459242 Singapore
Address used since 01 Jul 2015
Hamish Wayne Norwood - Director
Appointment date: 01 Jul 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2019
Hamish Wayne Norwood - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Jun 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Nov 2015
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