Mako Properties Limited, a registered company, was launched on 03 Apr 2002. 9429036551026 is the NZ business number it was issued. This company has been supervised by 2 directors: Kelly Leigh Hunter - an active director whose contract began on 03 Apr 2002,
Marc Andrew Hunter - an active director whose contract began on 03 Apr 2002.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 (type: registered, physical).
Mako Properties Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address until 30 Oct 2019.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1%). Lastly we have the 3rd share allotment (490 shares 49%) made up of 3 entities.
Previous addresses
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2015 to 30 Oct 2019
Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 08 Oct 2009 to 03 Aug 2015
Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 09 Aug 2005 to 08 Oct 2009
Address: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical address used from 09 Aug 2005 to 08 Oct 2009
Address: Cockcroft & Co Ltd, 44 Wellesley Street, Level 8, Novell Building, Auckland
Registered & physical address used from 03 Apr 2002 to 09 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hunter, Marc Andrew |
Papakura Auckland New Zealand |
03 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hunter, Kelly Leigh |
Auckland 2677 New Zealand |
03 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Hunter, Marc Andrew |
10 Ruebe Rd Rd2 Pukekohe 2677 New Zealand |
08 Jul 2011 - |
| Other (Other) | Cat Trustee Ltd |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2019 - |
| Individual | Hunter, Kelly Leigh |
10 Ruebe Rd Pukekohe Rd2 Pukekohe 2677 New Zealand |
08 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 490 | |||
| Other (Other) | Cat Trustee Ltd |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2019 - |
| Individual | Hunter, Marc Andrew |
10 Ruebe Rd Rd2 Pukekohe 2677 New Zealand |
08 Jul 2011 - |
| Individual | Hunter, Kelly Leigh |
10 Ruebe Rd Rd2 Pukekohe 2677 New Zealand |
08 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockcroft, John Michael |
47 Ridge View Cres Pukekohe 2120 New Zealand |
08 Jul 2011 - 11 Mar 2019 |
| Individual | Cockcroft, John Michael |
47 Ridge View Cres Pukekohe 2120 New Zealand |
08 Jul 2011 - 11 Mar 2019 |
Kelly Leigh Hunter - Director
Appointment date: 03 Apr 2002
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Aug 2016
Marc Andrew Hunter - Director
Appointment date: 03 Apr 2002
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Aug 2016
Cat Trustee Company Limited
44 Wellesley Street
Rojo Distribution (nz) Limited
44 Wellesley Street
Crayon Nail & Beauty Limited
44 Wellesley Street
Motala Investments Limited
Corner Albert & Wellesley Streets
The Enterprise Auckland Trust
Level 24, A S B Bank Centre
Vero Liability Insurance Limited
A.n.z. Centre