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Make Limited

Type: NZ Limited Company (Ltd)
9429035114680
NZBN
1569716
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
6 Edwin Street
Belmont
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2015
8942 State Highway 1
Rd 5
Taihape 4795
New Zealand
Registered & physical & service address used since 22 Dec 2021

Make Limited, a registered company, was incorporated on 28 Oct 2004. 9429035114680 is the business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is categorised. The company has been run by 3 directors: Elizabeth Joan Anderson - an active director whose contract began on 28 Oct 2004,
John Manfield Anderson - an active director whose contract began on 28 Oct 2004,
Marcus Manfield Anderson - an inactive director whose contract began on 04 Jul 2013 and was terminated on 14 Dec 2021.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 8942 State Highway 1, Rd 5, Taihape, 4795 (types include: registered, physical).
Make Limited had been using 6 Edwin Street, Belmont, Lower Hutt as their physical address up to 22 Dec 2021.
A total of 500122 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allocation (500120 shares 100 per cent) made up of 3 entities.

Addresses

Principal place of activity

6 Edwin Street, Belmont, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 6 Edwin Street, Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Jun 2015 to 22 Dec 2021

Address #2: 6 Edwin Street, Belmont, Lower Hutt New Zealand

Physical & registered address used from 28 Oct 2004 to 10 Jun 2015

Contact info
64 274 455541
Phone
64 4 5650567
Phone
merwood.lodge@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500122

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, John Manfield Rd 5
Taihape
4795
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Elizabeth Joan Rd 5
Taihape
4795
New Zealand
Shares Allocation #3 Number of Shares: 500120
Individual Anderson, John Manfield Rd 5
Taihape
4795
New Zealand
Individual Anderson, Peter James Rd 5
Taihape
4795
New Zealand
Individual Anderson, Elizabeth Joan Rd 5
Taihape
4795
New Zealand
Directors

Elizabeth Joan Anderson - Director

Appointment date: 28 Oct 2004

Address: Rd 5, Taihape, 4795 New Zealand

Address used since 14 Dec 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 28 Oct 2004


John Manfield Anderson - Director

Appointment date: 28 Oct 2004

Address: Rd 5, Taihape, 4795 New Zealand

Address used since 14 Dec 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 28 Oct 2004


Marcus Manfield Anderson - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 14 Dec 2021

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 04 Jul 2013

Nearby companies

C M And S Investments Limited
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Studio Made Limited
12 Edwin Street

Heller Holdings Limited
12 Edwin Street

Mainspring Limited
11 Edwin Street

Wuthering Heights Limited
3 Carter Street

Forbes Valuation Limited
3 Carter Street

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