Makaira Engineering Limited, a registered company, was registered on 10 May 2001. 9429036907953 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Stephen Phillip White - an active director whose contract started on 10 May 2001.
Updated on 07 Jan 2021, the BizDb data contains detailed information about 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Makaira Engineering Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 14 Dec 2017.
Previous aliases for this company, as we found at BizDb, included: from 10 May 2001 to 18 Oct 2001 they were called Hydraulic Maintenance Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Apr 2014 to 14 Dec 2017
Address: 115a Wilson Road, Rd1, South Head, Helensville New Zealand
Registered & physical address used from 24 Mar 2005 to 08 Apr 2014
Address: 92a Colwill Road, Massey East, Auckland
Physical & registered address used from 10 May 2001 to 24 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stephen Phillip White |
Rd1 South Head, Helensville |
27 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Raj Trustees Limited Shareholder NZBN: 9429041136188 |
Ponsonby Auckland 1011 New Zealand |
27 Sep 2017 - |
| Individual | Stephen Phillip White |
Rd1 South Head, Helensville |
27 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
27 Nov 2008 - 31 Mar 2014 | |
| Individual | Stephen Phillip White |
Rd1 South Head, Helensville |
10 May 2001 - 17 Mar 2005 |
| Individual | Jane Ann Simmonds |
Rd1 South Head, Helensville |
10 May 2001 - 17 Mar 2005 |
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
27 Nov 2008 - 31 Mar 2014 | |
| Individual | Richard Johnston |
Herne Bay Auckland 1011 New Zealand |
31 Mar 2014 - 27 Sep 2017 |
Stephen Phillip White - Director
Appointment date: 10 May 2001
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 12 Mar 2010
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