Make Investments Limited

Make Investments Limited, a registered company, was launched on 11 Aug 1993. 9429038820335 is the business number it was issued. The company has been managed by 4 directors: Patricia Anne Wilson - an active director whose contract started on 01 Oct 1993,
Mervyn Jeffrey Wilson - an active director whose contract started on 01 Oct 1993,
Kathryn Mary Roberts - an inactive director whose contract started on 11 Aug 1993 and was terminated on 01 Oct 1993,
Thomas Barry Maguire - an inactive director whose contract started on 11 Aug 1993 and was terminated on 01 Oct 1993.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Make Investments Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up until 10 Sep 2012.
Former names for the company, as we established at BizDb, included: from 11 Aug 1993 to 30 Sep 1993 they were named Tesson Holdings Limited.
A total of 972002 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 874802 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 48600 shares (5%).

Previous addresses

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 08 Sep 2009 to 10 Sep 2012

Address: 139 Moray Place, Dunedin

Physical address used from 01 Jul 1997 to 08 Sep 2009

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 26 Nov 1993 to 08 Sep 2009

Previous Shareholders

Patricia Anne Wilson - Director

Appointment date: 01 Oct 1993

Mervyn Jeffrey Wilson - Director

Appointment date: 01 Oct 1993

Kathryn Mary Roberts - Director (Inactive)

Appointment date: 11 Aug 1993

Termination date: 01 Oct 1993

Thomas Barry Maguire - Director (Inactive)

Appointment date: 11 Aug 1993

Termination date: 01 Oct 1993