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Makalu Property Limited

Type: NZ Limited Company (Ltd)
9429034966792
NZBN
1598427
Company Number
Registered
Company Status
Current address
90 Standen Street
Karori
Wellington 6012
New Zealand
Service & physical address used since 26 Jul 2010
90 Standen Street
Karori
Wellington 6012
New Zealand
Registered address used since 24 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Norwood, Bodil Marie Huitfeldt Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Norwood, Craig Ross Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 90
Other (Other) Makalu Trust Oriental Bay
Wellington
6011
New Zealand
Directors

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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