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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1960 | |||
Director | Loveridge, Karin Deplazes |
Stratford 4391 New Zealand |
07 Oct 2021 - |
Director | Loveridge, Jason Thomas |
Stratford 4391 New Zealand |
07 Oct 2021 - |
Entity (NZ Limited Company) | Dardin Trustee Limited Shareholder NZBN: 9429031529983 |
Stratford 4332 New Zealand |
07 Oct 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Loveridge, Karin Deplazes |
Stratford 4391 New Zealand |
07 Oct 2021 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Loveridge, Jason Thomas |
Stratford 4391 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bunn, Owen Arthur |
Rd 2 New Plymouth 4372 New Zealand |
24 May 2002 - 22 Aug 2019 |
Individual | Loveridge, Thomas Rupert |
Rd 10 Inglewood 4390 New Zealand |
24 May 2002 - 07 Oct 2021 |
Individual | Loveridge, Denise May |
Rd 10 Inglewood 4390 New Zealand |
24 May 2002 - 07 Oct 2021 |
Individual | Loveridge, Thomas Rupert |
Rd 10 Inglewood 4390 New Zealand |
24 May 2002 - 07 Oct 2021 |
Individual | Loveridge, Denise May |
Rd 10 Inglewood 4390 New Zealand |
24 May 2002 - 07 Oct 2021 |
Individual | Bunn, Janet Eva |
Rd 2 New Plymouth 4372 New Zealand |
24 May 2002 - 22 Aug 2019 |
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
Stephen Ross Trustees Limited
28 Brown Street
H&h Transport Limited
28 Brown Street
Fintax Trustee Company Limited
28 Brown Street
Fintax Chartered Accountants Limited
28 Brown Street
Scovan Healthcare Limited
28 Brown Street
Jones Bros Limited
28 Brown Street