Makino 1054 Limited

Makino 1054 Limited was started on 28 Oct 1999 and issued an NZBN of 9429037452964. This registered LTD company has been supervised by 2 directors: Edward Llewellyn Jones - an active director whose contract began on 28 Oct 1999,
Marie Margaret Jones - an active director whose contract began on 28 Oct 1999.
As stated in our information (updated on 18 Feb 2024), the company registered 1 address: 188 Duncan Road, Kaingaroa, Northland, 0483 (category: registered, physical).
Until 29 Oct 2012, Makino 1054 Limited had been using Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Marie Margaret (an individual) located at Kaingaroa, Northland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jones, Edward Llewellyn - located at Kaingaroa, Northland.

Previous addresses

Address #1: Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch New Zealand

Physical address used from 19 May 2009 to 29 Oct 2012

Address #2: Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch New Zealand

Registered address used from 19 May 2009 to 01 Nov 2012

Address #3: C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 30 Jun 2006 to 19 May 2009

Address #4: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 08 Sep 2003 to 30 Jun 2006

Address #5: Ernst & Young, Ernst & Young House, Level 6, 227 Cambridge Tce, Christchurch

Physical address used from 02 Jul 2001 to 08 Sep 2003

Address #6: Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Registered address used from 02 Jul 2001 to 08 Sep 2003

Address #7: Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #8: Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 02 Jul 2001

Edward Llewellyn Jones - Director

Appointment date: 28 Oct 1999

Marie Margaret Jones - Director

Appointment date: 28 Oct 1999