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Maketu Estates Limited

Type: NZ Limited Company (Ltd)
9429037607715
NZBN
955257
Company Number
Registered
Company Status
Current address
Ash Brownrigg Accounting
153 Jellicoe Street
Te Puke 3153
New Zealand
Physical & registered & service address used since 09 Aug 2016

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).

Addresses

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

Contact info
64 7 5735824
15 Mar 2019 Phone
ashbrownrigg007@gmail.com
15 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Individual Stevenson, John Colin Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 400000
Individual Stevenson, Donald Ross 1 Couthouse Lane
Auckland City 1010

New Zealand
Directors

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

Nearby companies

Jackall Holdings Limited
107 Maketu Road

Crusader Orchards Limited
94 Te Tumu Road

Crusader Farms Limited
94 Te Tumu Road