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 2 directors: Anthony Douglas Smith - an active director whose contract began on 07 Apr 1995,
Calvin Sinclair - an inactive director whose contract began on 21 Jun 2007 and was terminated on 30 Jul 2014.
Updated on 24 Feb 2024, 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 6 shareholders (4 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 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (150 shares 15 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 424 | |||
Individual | Smith, Anthony Douglas |
Manly Whangaparoa New Zealand |
07 Apr 1995 - |
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
12 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Anthony Douglas |
Manly Whangaparoa New Zealand |
07 Apr 1995 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Sinclair, Calvin |
Grey Lynn New Zealand |
03 Aug 2004 - |
Shares Allocation #4 Number of Shares: 424 | |||
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
12 Apr 2010 - |
Individual | Smith, Anthony Douglas |
Manly Whangaparoa New Zealand |
07 Apr 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Colleen Wilson |
Manly Whangaparoa New Zealand |
07 Apr 1995 - 22 Feb 2018 |
Individual | Smith, Colleen Wilson |
Manly Whangaparoa New Zealand |
07 Apr 1995 - 22 Feb 2018 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
12 Apr 2010 - 30 Jul 2014 | |
Individual | Gladwell, Hugh Kenneth |
Manly Whangaparoa |
07 Apr 1995 - 03 Aug 2004 |
Individual | Smith, Colleen Wilson |
Manly Whangaparoa New Zealand |
07 Apr 1995 - 22 Feb 2018 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
12 Apr 2010 - 30 Jul 2014 |
Anthony Douglas Smith - Director
Appointment date: 07 Apr 1995
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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