Makorori Holdings Limited, a registered company, was started on 06 May 1996. 9429038341168 is the NZBN it was issued. The company has been run by 4 directors: Nicholas Richard Rogers - an active director whose contract started on 13 May 2016,
Gavin Raymond Rogers - an inactive director whose contract started on 15 Aug 1996 and was terminated on 23 May 2016,
Geoffrey Douglas Bibby - an inactive director whose contract started on 06 May 1996 and was terminated on 15 Aug 1996,
Bruce John Carey - an inactive director whose contract started on 06 May 1996 and was terminated on 15 Aug 1996.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (types include: registered, physical).
Makorori Holdings Limited had been using The Manager, Wico i Limited, Corner Lowe Str & Childers Rd, Gisborne as their physical address up to 02 Sep 1996.
Old names used by this company, as we identified at BizDb, included: from 06 May 1996 to 26 Aug 1996 they were called Wico i Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: The Manager, Wico I Limited, Corner Lowe Str & Childers Rd, Gisborne
Physical & registered address used from 02 Sep 1996 to 02 Sep 1996
Address: 19 Makorori Beach, Gisborne New Zealand
Physical & registered address used from 02 Sep 1996 to 12 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
Mt Wellington Auckland 1060 New Zealand |
31 May 2018 - |
| Director | Rogers, Nicholas Richard |
Meadowbank Auckland 1072 New Zealand |
23 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rogers, Nicholas Richard |
Meadowbank Auckland 1072 New Zealand |
23 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Dorothy Lyn |
Rd 2 Gisborne 4072 New Zealand |
19 Oct 2016 - 23 Feb 2017 |
| Individual | Rogers, Gavin Raymond |
Gisborne |
06 May 1996 - 19 Oct 2016 |
Nicholas Richard Rogers - Director
Appointment date: 13 May 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Dec 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 May 2017
Gavin Raymond Rogers - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 23 May 2016
Address: Gisborne, 4073 New Zealand
Address used since 15 Aug 1996
Geoffrey Douglas Bibby - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 15 Aug 1996
Address: Gisborne,
Address used since 06 May 1996
Bruce John Carey - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 15 Aug 1996
Address: Gisborne,
Address used since 06 May 1996
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