Maketu Estates Limited, a registered company, was started on 29 Apr 1999. 9429037607715 is the business number it was issued. The company has been managed by 3 directors: Donald Ross Stevenson - an active director whose contract started on 29 Apr 1999,
John Colin Stevenson - an active director whose contract started on 29 Apr 1999,
Alexander Viken Stevenson - an inactive director whose contract started on 21 Nov 2014 and was terminated on 09 Mar 2019.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Ash Brownrigg Accounting, 153 Jellicoe Street, Te Puke, 3153 (category: physical, registered).
Maketu Estates Limited had been using Ash Brownrigg Accounting, 153 Jellicoe Streeey, Te Puke as their physical address up until 09 Aug 2016.
A total of 600000 shares are allocated to 2 shareholders (2 groups). The first group includes 200000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400000 shares (66.67 per cent).
Previous addresses
Address: Ash Brownrigg Accounting, 153 Jellicoe Streeey, Te Puke, 3153 New Zealand
Physical & registered address used from 19 Sep 2014 to 09 Aug 2016
Address: 74 Maketu Road, Rd 9, Te Puke, 3189 New Zealand
Physical address used from 01 Aug 2014 to 19 Sep 2014
Address: 74 Maketu Road, Rd 9, Te Puke, 3189 New Zealand
Physical address used from 15 Jul 2014 to 01 Aug 2014
Address: 74 Maketu Road, Rd 9, Te Puke, 3189 New Zealand
Registered address used from 15 Jul 2014 to 19 Sep 2014
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 22 Feb 2013 to 15 Jul 2014
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3189 New Zealand
Physical & registered address used from 21 Feb 2013 to 22 Feb 2013
Address: 74 Maketu Road, R D 9, Te Puke New Zealand
Physical & registered address used from 16 Apr 2008 to 21 Feb 2013
Address: C/- Maketu Orchards, 136 Maketu Road, R D 9, Te Puke
Registered address used from 12 Apr 2000 to 16 Apr 2008
Address: C/- Maketu Orchards, 136 Maketu Road, R D 9, Te Puke
Physical address used from 29 Apr 1999 to 16 Apr 2008
Basic Financial info
Total number of Shares: 600000
Annual return filing month: July
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Stevenson, John Colin |
Tauranga Tauranga 3110 New Zealand |
29 Apr 1999 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Stevenson, Donald Ross |
1 Couthouse Lane Auckland City 1010 New Zealand |
29 Apr 1999 - |
Donald Ross Stevenson - Director
Appointment date: 29 Apr 1999
Address: 3403 Ascott Metropolis, Auckland City, 1010 New Zealand
Address used since 01 Aug 2015
John Colin Stevenson - Director
Appointment date: 29 Apr 1999
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Dec 2013
Alexander Viken Stevenson - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 09 Mar 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Nov 2014
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