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Makaroa Holdings Limited

Type: NZ Limited Company (Ltd)
9429037951672
NZBN
885904
Company Number
Registered
Company Status
Current address
4th Floor, Capitol Building
67 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Jul 2017

Makaroa Holdings Limited, a registered company, was incorporated on 21 Nov 1997. 9429037951672 is the number it was issued. This company has been run by 6 directors: Terrence Alexander Stirling - an active director whose contract started on 24 Jun 1998,
Margaret Anne Stirling - an active director whose contract started on 25 Jan 2002,
Nigel Grant Stirling - an active director whose contract started on 20 May 2020,
John Robert Mccormack - an inactive director whose contract started on 16 Jan 1998 and was terminated on 24 Jun 1998,
Kelvin John Glenn - an inactive director whose contract started on 16 Jan 1998 and was terminated on 24 Jun 1998.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 4Th Floor, Capitol Building, 67 Princes Street, Dunedin, 9016 (types include: registered, physical).
Makaroa Holdings Limited had been using 102 Clyde Street, Balclutha, Balclutha as their registered address up to 17 Jul 2017.
One entity owns all company shares (exactly 2000000 shares) - Stirling Holdings Limited - located at 9016, Balclutha, Balclutha.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 06 Jun 2017 to 17 Jul 2017

Address: C/- New Zealand Guardian Trust Company L, N Z I House, 96 Hereford Street, Christchurch

Registered address used from 16 Jul 1998 to 16 Jul 1998

Address: C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin

Registered address used from 16 Jul 1998 to 16 Jul 1998

Address: 4th Floor, Capitol Building, 67 Princes Street, Dunedin New Zealand

Registered address used from 16 Jul 1998 to 06 Jun 2017

Address: C/- Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin

Registered address used from 14 Feb 1998 to 16 Jul 1998

Address: 4th Floor Capitol Building, 67 Princes Street, Dunedin New Zealand

Physical address used from 24 Nov 1997 to 06 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Entity (NZ Limited Company) Stirling Holdings Limited
Shareholder NZBN: 9429046141101
Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity White Water Holdings Limited
Shareholder NZBN: 9429038466502
Company Number: 681093
Entity White Water Holdings Limited
Shareholder NZBN: 9429038466502
Company Number: 681093

Ultimate Holding Company

25 Jun 2017
Effective Date
Stirling Holdings Limited
Name
Ltd
Type
6286767
Ultimate Holding Company Number
NZ
Country of origin
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Address
Directors

Terrence Alexander Stirling - Director

Appointment date: 24 Jun 1998

Address: Rd 2, Milton, 9292 New Zealand

Address used since 01 Sep 2022

Address: R D 2, Milton, 4064 New Zealand

Address used since 04 Apr 2016


Margaret Anne Stirling - Director

Appointment date: 25 Jan 2002

Address: Rd 2, Milton, 9292 New Zealand

Address used since 01 Sep 2022

Address: R D 2, Milton, 4064 New Zealand

Address used since 04 Apr 2016


Nigel Grant Stirling - Director

Appointment date: 20 May 2020

Address: Balclutha, 9230 New Zealand

Address used since 07 Sep 2022

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 20 May 2020


John Robert Mccormack - Director (Inactive)

Appointment date: 16 Jan 1998

Termination date: 24 Jun 1998

Address: Christchurch,

Address used since 16 Jan 1998


Kelvin John Glenn - Director (Inactive)

Appointment date: 16 Jan 1998

Termination date: 24 Jun 1998

Address: Christchurch,

Address used since 16 Jan 1998


Peter Bertram Alloo - Director (Inactive)

Appointment date: 21 Nov 1997

Termination date: 16 Jan 1998

Address: Dunedin,

Address used since 21 Nov 1997

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