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Makino Deer Limited

Type: NZ Limited Company (Ltd)
9429036497188
NZBN
1210357
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 02 Sep 2021

Makino Deer Limited, a registered company, was registered on 24 May 2002. 9429036497188 is the NZ business identifier it was issued. The company has been managed by 6 directors: Jason Thomas Loveridge - an active director whose contract began on 25 Aug 2021,
Karin Deplazes Loveridge - an active director whose contract began on 25 Aug 2021,
Thomas Rupert Loveridge - an inactive director whose contract began on 24 May 2002 and was terminated on 06 Oct 2021,
Denise May Loveridge - an inactive director whose contract began on 24 May 2002 and was terminated on 06 Oct 2021,
Owen Arthur Bunn - an inactive director whose contract began on 24 May 2002 and was terminated on 20 Aug 2019.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Makino Deer Limited had been using 28 Brown Street, Inglewood as their physical address up until 02 Sep 2021.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1960 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 20 shares (1%). Lastly the next share allocation (20 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 28 Brown Street, Inglewood New Zealand

Physical address used from 27 May 2002 to 02 Sep 2021

Address: 28 Brown Street, Inglewood New Zealand

Registered address used from 24 May 2002 to 02 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1960
Director Loveridge, Karin Deplazes Stratford
4391
New Zealand
Director Loveridge, Jason Thomas Stratford
4391
New Zealand
Entity (NZ Limited Company) Dardin Trustee Limited
Shareholder NZBN: 9429031529983
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Loveridge, Karin Deplazes Stratford
4391
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Loveridge, Jason Thomas Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunn, Owen Arthur Rd 2
New Plymouth
4372
New Zealand
Individual Loveridge, Thomas Rupert Rd 10
Inglewood
4390
New Zealand
Individual Loveridge, Denise May Rd 10
Inglewood
4390
New Zealand
Individual Loveridge, Thomas Rupert Rd 10
Inglewood
4390
New Zealand
Individual Loveridge, Denise May Rd 10
Inglewood
4390
New Zealand
Individual Bunn, Janet Eva Rd 2
New Plymouth
4372
New Zealand
Directors

Jason Thomas Loveridge - Director

Appointment date: 25 Aug 2021

Address: Stratford, 4391 New Zealand

Address used since 25 Aug 2021


Karin Deplazes Loveridge - Director

Appointment date: 25 Aug 2021

Address: Stratford, 4391 New Zealand

Address used since 25 Aug 2021


Thomas Rupert Loveridge - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 06 Oct 2021

Address: Rd 10, Inglewood, 4390 New Zealand

Address used since 07 Jul 2015


Denise May Loveridge - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 06 Oct 2021

Address: Rd 10, Inglewood, 4390 New Zealand

Address used since 07 Jul 2015


Owen Arthur Bunn - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 20 Aug 2019

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 07 Jul 2015


Janet Eva Bunn - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 20 Aug 2019

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 07 Jul 2015

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