Paul Makuch Roofing Limited was launched on 28 Jan 1997 and issued a New Zealand Business Number of 9429038165870. This registered LTD company has been supervised by 2 directors: Paul Alan Makuch - an active director whose contract began on 28 Jan 1997,
Susan Raewyn Makuch - an inactive director whose contract began on 28 Jan 1997 and was terminated on 30 Jul 2002.
According to BizDb's data (updated on 22 May 2025), the company registered 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Up until 12 Dec 2019, Paul Makuch Roofing Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Ok K Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Makuch, Paul Alan (an individual) located at Rd 6, Te Awamutu postcode 3876.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Makuch, Paul Alan - located at Rd 6, Te Awamutu.
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 03 Aug 2010 to 12 Dec 2019
Address: Hemi Edwards Bartels Ltd, 16 Boundary Road, Hamilton New Zealand
Physical & registered address used from 29 Jul 2003 to 03 Aug 2010
Address: Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi
Registered address used from 11 Apr 2000 to 29 Jul 2003
Address: Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi
Physical address used from 01 Sep 1999 to 01 Sep 1999
Address: C/- Hemi, Edwards, Bartels & Co, 6 Hill Street, Hamilton
Physical address used from 01 Sep 1999 to 29 Jul 2003
Address: Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi
Registered address used from 01 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ok K Trustees Limited Shareholder NZBN: 9429047283862 |
Hamilton Central Hamilton 3204 New Zealand |
04 Dec 2019 - |
| Individual | Makuch, Paul Alan |
Rd 6 Te Awamutu 3876 New Zealand |
28 Jan 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Makuch, Paul Alan |
Rd 6 Te Awamutu 3876 New Zealand |
28 Jan 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartels, Brian Andrew |
Pukete Hamilton New Zealand |
28 Jan 1997 - 04 Dec 2019 |
| Individual | Makuch, Susan Raewyn |
Kihikihi Te Awaumutu |
28 Jan 1997 - 27 Jun 2010 |
Paul Alan Makuch - Director
Appointment date: 28 Jan 1997
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 26 Jul 2010
Susan Raewyn Makuch - Director (Inactive)
Appointment date: 28 Jan 1997
Termination date: 30 Jul 2002
Address: Kihikihi,
Address used since 28 Jan 1997
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