Makeready Limited

Makeready Limited, a registered company, was registered on 11 Jun 1998. 9429037829308 is the number it was issued. The company has been supervised by 4 directors: Dale Anthony John Woods - an active director whose contract started on 14 Oct 2003,
Luke Michael Tarver - an active director whose contract started on 10 Mar 2008,
Anthony Bryon Gibbs - an inactive director whose contract started on 11 Jun 1998 and was terminated on 05 Aug 2009,
Anthony Ian Gibbs - an inactive director whose contract started on 11 Jun 1998 and was terminated on 14 Oct 2003.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Makeready Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address until 18 Feb 2020.
Previous names for the company, as we found at BizDb, included: from 11 Jun 1998 to 17 Oct 2003 they were named Gibbs Distributors Limited.
A total of 15000 shares are allotted to 7 shareholders (4 groups). The first group consists of 7499 shares (49.99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the next share allotment (7499 shares 49.99%) made up of 3 entities.

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jul 2012 to 18 Feb 2020

Address: De Lacey & Associates Ltd, Level 3/24 Manukau Road, Newmarket, Auckland New Zealand

Registered & physical address used from 02 May 2008 to 23 Jul 2012

Address: C/-carol Campbell Chartered Accountant, Level 13, 34 Shortland Street, Auckland

Physical & registered address used from 15 Feb 2007 to 02 May 2008

Address: De Lacey & Associates Ltd, Level 3/24 Manukau Road, Newmarket, Auckland

Physical & registered address used from 18 Dec 2003 to 15 Feb 2007

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 26 May 2003 to 18 Dec 2003

Address: C/-ernst & Young, Chartered Accountants, Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 31 Jul 2000 to 26 May 2003

Address: C/-ernst & Young, 14th Floor, 41 Shortland St, Auckland

Physical address used from 31 Jul 2000 to 26 May 2003

Address: C/-ernst & Young, Chartered Accountants, Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: C/-ernst & Young, Chartered Accountants, Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2000

Previous Shareholders

Dale Anthony John Woods - Director

Appointment date: 14 Oct 2003

Luke Michael Tarver - Director

Appointment date: 10 Mar 2008

Anthony Bryon Gibbs - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 05 Aug 2009

Anthony Ian Gibbs - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 14 Oct 2003