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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anderson, John Manfield |
Rd 5 Taihape 4795 New Zealand |
28 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Elizabeth Joan |
Rd 5 Taihape 4795 New Zealand |
28 Oct 2004 - |
Shares Allocation #3 Number of Shares: 500120 | |||
Individual | Anderson, John Manfield |
Rd 5 Taihape 4795 New Zealand |
28 Oct 2004 - |
Individual | Anderson, Peter James |
Rd 5 Taihape 4795 New Zealand |
28 Oct 2004 - |
Individual | Anderson, Elizabeth Joan |
Rd 5 Taihape 4795 New Zealand |
28 Oct 2004 - |
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
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