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Makara Endeavours Limited

Type: NZ Limited Company (Ltd)
9429035795377
NZBN
1387025
Company Number
Registered
Company Status
Current address
159 Makara Road
Rd 10
Ratapiko 4390
New Zealand
Registered & physical & service address used since 08 Oct 2020

Makara Endeavours Limited, a registered company, was registered on 12 Sep 2003. 9429035795377 is the number it was issued. The company has been supervised by 2 directors: Arnoldus Egidius Gerardus De Vaan - an active director whose contract started on 12 Sep 2003,
Dymphina Wilhelmina Henriette Maria De Vaan-Brok - an active director whose contract started on 12 Sep 2003.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 159 Makara Road, Rd 10, Ratapiko, 4390 (category: registered, physical).
Makara Endeavours Limited had been using 16 Hobson Street, New Plymouth, New Plymouth as their registered address until 08 Oct 2020.
More names used by this company, as we found at BizDb, included: from 12 Sep 2003 to 18 Apr 2013 they were named Makara Engineering Limited.
A total of 500 shares are issued to 6 shareholders (4 groups). The first group includes 240 shares (48 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 240 shares (48 per cent). Lastly we have the 3rd share allotment (10 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand

Registered & physical address used from 08 Apr 2020 to 08 Oct 2020

Address: 11 Stanners Street, Eltham, 4322 New Zealand

Physical & registered address used from 22 Apr 2016 to 08 Apr 2020

Address: 11 Stanners Street, Eltham, 4322 New Zealand

Registered & physical address used from 17 Dec 2012 to 22 Apr 2016

Address: Mclean Accounting, 11 Stanners Street, Eltham New Zealand

Registered & physical address used from 14 Jun 2010 to 17 Dec 2012

Address: C F Schurr, Chartered Accountants, Stanners Street, Eltham

Registered & physical address used from 12 Sep 2003 to 14 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Hendriks, Cornelia Elisabeth Josephina Maria Rd 2
Palmerston North
4472
New Zealand
Individual De Vaan-brok, Dymphina Wilhelmina Henriette Maria Rd 10
Ratapiko
4390
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Hendriks, Cornelia Elisabeth Josephina Maria Rd 2
Palmerston North
4472
New Zealand
Individual De Vaan, Arnoldus Egidius Gerardus Rd 10
Ratapiko
4390
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual De Vaan, Arnoldus Egidius Gerardus Rd 10
Ratapiko
4390
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual De Vaan-brok, Dymphina Wilhelmina Henriette Maria Rd 10
Ratapiko
4390
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Brendan John New Plymouth

New Zealand
Individual Gordon, Roderick Ian R D 21
Stratford
Individual Gordon, Roderick Ian R D 21
Stratford
Entity Makara Trustees (2013) Limited
Shareholder NZBN: 9429030236837
Company Number: 4433618
Rd 10
Inglewood
Null 4390
New Zealand
Entity Makara Trustees (2013) Limited
Shareholder NZBN: 9429030236837
Company Number: 4433618
Rd 10
Inglewood
Null 4390
New Zealand
Entity Makara Trustees (2013) Limited
Shareholder NZBN: 9429030236837
Company Number: 4433618
Rd 10
Inglewood
Null 4390
New Zealand
Entity Makara Trustees (2013) Limited
Shareholder NZBN: 9429030236837
Company Number: 4433618
Rd 10
Inglewood
Null 4390
New Zealand
Individual Mclean, Brendan John Inglewood
Directors

Arnoldus Egidius Gerardus De Vaan - Director

Appointment date: 12 Sep 2003

Address: Rd 10, Ratapiko, 4390 New Zealand

Address used since 11 May 2018

Address: Rd 10, Inglewood, 4390 New Zealand

Address used since 04 Jun 2010


Dymphina Wilhelmina Henriette Maria De Vaan-brok - Director

Appointment date: 12 Sep 2003

Address: Rd 10, Ratapiko, 4390 New Zealand

Address used since 11 May 2018

Address: Rd 10, Inglewood, 4390 New Zealand

Address used since 04 Jun 2010

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