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Netmaker Limited

Type: NZ Limited Company (Ltd)
9429038499852
NZBN
671517
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Aug 2022

Netmaker Limited, a registered company, was launched on 07 Apr 1995. 9429038499852 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Richard Campbell Shepherd - an active director whose contract began on 30 Nov 2023,
Linda Sharon Hopper - an active director whose contract began on 30 Nov 2023,
Andrew Alexander Douglas - an active director whose contract began on 30 Nov 2023,
Anthony Douglas Smith - an inactive director whose contract began on 07 Apr 1995 and was terminated on 30 Nov 2023,
Calvin Sinclair - an inactive director whose contract began on 21 Jun 2007 and was terminated on 30 Jul 2014.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Netmaker Limited had been using 116 Great South Road, Papakura, Papakura as their registered address until 01 Aug 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 424 shares (42.4 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 424 shares (42.4 per cent). Lastly the third share allocation (150 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Dec 2019 to 01 Aug 2022

Address: 16 Elliot Street, Papakura New Zealand

Physical address used from 18 Feb 2000 to 24 Dec 2019

Address: 3/2 Marama Street, Castor Bay

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address: 16 Elliot Street, Papakura New Zealand

Registered address used from 17 Feb 2000 to 24 Dec 2019

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 17 Feb 2000 to 17 Feb 2000

Address: 349b Beach Road, Campbells Bay, Auckland

Physical address used from 20 Sep 1996 to 18 Feb 2000

Address: 349b Beach Road, Campbells Bay, Auckland

Registered address used from 31 Jul 1995 to 17 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 424
Individual Shepherd, Hilary Jane Remuera
Auckland
1050
New Zealand
Director Shepherd, Richard Campbell Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 424
Director Hopper, Linda Sharon Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Douglas, Andrew Alexander Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Sinclair, Calvin Grey Lynn

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Colleen Wilson Manly
Whangaparoa

New Zealand
Individual Gladwell, Hugh Kenneth Manly
Whangaparoa
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Pukekohe
Pukekohe
2120
New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Pukekohe
Pukekohe
2120
New Zealand
Individual Smith, Anthony Douglas Manly
Whangaparoa

New Zealand
Individual Smith, Anthony Douglas Manly
Whangaparoa

New Zealand
Individual Smith, Anthony Douglas Manly
Whangaparoa

New Zealand
Individual Smith, Anthony Douglas Manly
Whangaparoa

New Zealand
Individual Smith, Anthony Douglas Manly
Whangaparoa

New Zealand
Individual Smith, Colleen Wilson Manly
Whangaparoa

New Zealand
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Individual Smith, Colleen Wilson Manly
Whangaparoa

New Zealand
Entity Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Directors

Richard Campbell Shepherd - Director

Appointment date: 30 Nov 2023

Address: Carterton, Carterton, 5713 New Zealand

Address used since 30 Nov 2023


Linda Sharon Hopper - Director

Appointment date: 30 Nov 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Nov 2023


Andrew Alexander Douglas - Director

Appointment date: 30 Nov 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2023


Anthony Douglas Smith - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 30 Nov 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 16 Jul 2015


Calvin Sinclair - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 30 Jul 2014

Address: Grey Lynn, 1021 New Zealand

Address used since 21 Jun 2007

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