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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1341 | |||
Individual | Duncan, Andrew Charles |
Rd 1 Tirau 3484 New Zealand |
19 Oct 2016 - |
Director | Duncan, Fiona |
Rd1 Tirau 3410 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 894 | |||
Individual | Duncan, Phyllis R |
Rd 4 Taumarunui 3994 New Zealand |
28 Jan 1960 - |
Shares Allocation #3 Number of Shares: 447 | |||
Individual | Duncan, Phyllis R |
Rd 4 Taumarunui 3994 New Zealand |
28 Jan 1960 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
09 Nov 2010 - |
Shares Allocation #5 Number of Shares: 1424 | |||
Other (Other) | Parakau Estate Limited |
Rd 1 Tirau |
28 Jan 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Colin L |
Rd 4 Tirau 3410 New Zealand |
28 Jan 1960 - 13 Apr 2022 |
Individual | Duncan, Ann J |
Matamata Matamata 3400 New Zealand |
28 Jan 1960 - 11 Jan 2023 |
Individual | Duncan, Alexander M |
Rd 4 Taumarunui |
28 Jan 1960 - 23 Nov 2010 |
Individual | Anderson, Grant A |
Cambridge |
28 Jan 1960 - 09 Nov 2010 |
Individual | Duncan Estate Of, Colin Lachlan |
Rd1 Tirau 3410 New Zealand |
13 Apr 2022 - 11 Jan 2023 |
Individual | Duncan, Ann J |
Matamata Matamata 3400 New Zealand |
28 Jan 1960 - 11 Jan 2023 |
Individual | Duncan, Ann J |
Rd 1 Tirau |
28 Jan 1960 - 11 Jan 2023 |
Individual | Duncan, Ann J |
Rd 1 Tirau 3410 New Zealand |
28 Jan 1960 - 11 Jan 2023 |
Individual | Duncan, Ann J |
Matamata Matamata 3400 New Zealand |
28 Jan 1960 - 11 Jan 2023 |
Individual | Duncan, Colin L |
Rd 4 Tirau 3410 New Zealand |
28 Jan 1960 - 13 Apr 2022 |
Individual | Duncan, Colin L |
Rd 4 Tirau 3410 New Zealand |
28 Jan 1960 - 13 Apr 2022 |
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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