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Makahiwi Land Co Limited

Type: NZ Limited Company (Ltd)
9429040131412
NZBN
182810
Company Number
Registered
Company Status
Current address
20 Milicich Place
Cambridge
Other (Address for Records) & records address (Address for Records) used since 14 Oct 2003
Chartered Accoutants
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 04 Nov 2008
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 04 Nov 2008

Makahiwi Land Co Limited, a registered company, was started on 28 Jan 1960. 9429040131412 is the business number it was issued. This company has been run by 6 directors: Ann Josephine Duncan - an active director whose contract started on 29 May 1991,
Phyllis Rose Duncan - an active director whose contract started on 29 May 1991,
Colin Duncan - an active director whose contract started on 23 Oct 2006,
Fiona Duncan - an active director whose contract started on 23 Oct 2006,
Colin L Duncan - an inactive director whose contract started on 29 May 1991 and was terminated on 04 May 2021.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Chartered Accoutants, 18 Maniapoto Street, Otorohanga (type: registered, physical).
Makahiwi Land Co Limited had been using 20 Milicich Place, Cambridge as their physical address up to 04 Nov 2008.
A total of 5000 shares are issued to 6 shareholders (4 groups). The first group consists of 1341 shares (26.82%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 894 shares (17.88%). Finally there is the third share allocation (447 shares 8.94%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 20 Milicich Place, Cambridge

Physical address used from 26 Mar 2001 to 04 Nov 2008

Address #2: 13 Anzac Street, Cambridge

Registered address used from 26 Mar 2001 to 04 Nov 2008

Address #3: 13 Anzac Street, Cambridge

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address #4: 52 Hall Street, Cambridge

Registered address used from 13 Jan 1997 to 26 Mar 2001

Address #5: 18 Dick Street,, Cambridge,

Registered address used from 10 May 1996 to 13 Jan 1997

Address #6: 18 Dick Street,, Duke St Box 9, Cambridge

Registered address used from 05 Jun 1991 to 10 May 1996

Address #7: C/o R B Lorigan, Duke St Box 9, Cambridge

Registered address used from 05 Jun 1991 to 05 Jun 1991

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1341
Individual Duncan, Andrew Charles Rd 1
Tirau
3484
New Zealand
Director Duncan, Fiona Rd1
Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 894
Individual Duncan, Phyllis R Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #3 Number of Shares: 447
Individual Duncan, Phyllis R Rd 4
Taumarunui
3994
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #5 Number of Shares: 1424
Other (Other) Parakau Estate Limited Rd 1
Tirau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Colin L Rd 4
Tirau
3410
New Zealand
Individual Duncan, Ann J Matamata
Matamata
3400
New Zealand
Individual Duncan, Alexander M Rd 4
Taumarunui
Individual Anderson, Grant A Cambridge
Individual Duncan Estate Of, Colin Lachlan Rd1
Tirau
3410
New Zealand
Individual Duncan, Ann J Matamata
Matamata
3400
New Zealand
Individual Duncan, Ann J Rd 1
Tirau
Individual Duncan, Ann J Rd 1
Tirau
3410
New Zealand
Individual Duncan, Ann J Matamata
Matamata
3400
New Zealand
Individual Duncan, Colin L Rd 4
Tirau
3410
New Zealand
Individual Duncan, Colin L Rd 4
Tirau
3410
New Zealand
Directors

Ann Josephine Duncan - Director

Appointment date: 29 May 1991

Address: Matamata, Matamata, 3400 New Zealand

Address used since 30 Nov 2022

Address: R D 1, Tirau, 3410 New Zealand

Address used since 16 Oct 2018

Address: R D 1, Tirau, 3410 New Zealand

Address used since 22 Oct 2015


Phyllis Rose Duncan - Director

Appointment date: 29 May 1991

Address: R D 4, Taumarunui, 3920 New Zealand

Address used since 22 Oct 2015

Address: R D 4, Taumarunui, 3994 New Zealand

Address used since 16 Oct 2018


Colin Duncan - Director

Appointment date: 23 Oct 2006

Address: Ngakonui, R D 4,, Taumarunui, 3920 New Zealand

Address used since 22 Oct 2015


Fiona Duncan - Director

Appointment date: 23 Oct 2006

Address: Rd1, Tirau, 3410 New Zealand

Address used since 22 Oct 2015


Colin L Duncan - Director (Inactive)

Appointment date: 29 May 1991

Termination date: 04 May 2021

Address: R D 1, Tirau, 3410 New Zealand

Address used since 22 Oct 2015


Alexander M Duncan - Director (Inactive)

Appointment date: 29 May 1991

Termination date: 09 Nov 2010

Address: R D 4, Taumarunui,

Address used since 29 May 1991

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