Makreb Investments Limited, a registered company, was registered on 27 Aug 1959. 9429040693101 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Emslie Blatchford Reid - an active director whose contract began on 18 Oct 1984,
Anthony Kevin Matthews - an active director whose contract began on 04 Aug 2009,
Dee-Ann Jill Castleton-Reid - an inactive director whose contract began on 18 Oct 1984 and was terminated on 19 Feb 2002,
Ross Ronayne Reid - an inactive director whose contract began on 18 Oct 1984 and was terminated on 20 Dec 1999.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical).
Makreb Investments Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address up to 03 Nov 2014.
Old names for the company, as we found at BizDb, included: from 15 May 1998 to 13 May 2009 they were called Milford Video Limited, from 27 Aug 1959 to 15 May 1998 they were called Glenfield Video Limited.
A single entity controls all company shares (exactly 250100 shares) - Matthews, Anthony Kevin - located at 1052, R D 4, Warkworth.
Previous addresses
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 21 Aug 2006 to 03 Nov 2014
Address: 140 Kitchener Road, Milford, Auckland 1310
Physical address used from 16 Sep 1998 to 21 Aug 2006
Address: 444 Glenfield Road, Glenfield, Auckland
Physical address used from 16 Sep 1998 to 16 Sep 1998
Address: 444 Glenfield Road, Glenfield, Auckland
Registered address used from 25 Aug 1998 to 21 Aug 2006
Basic Financial info
Total number of Shares: 250100
Annual return filing month: August
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250100 | |||
| Individual | Matthews, Anthony Kevin |
R D 4 Warkworth New Zealand |
13 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Emslie Blatchford |
Birkenhead Auckland 10 |
27 Aug 1959 - 27 Oct 2023 |
| Individual | Estate Of Reid, Una Esther |
Birkenhead Auckland 10 |
27 Aug 1959 - 14 Aug 2006 |
Emslie Blatchford Reid - Director
Appointment date: 18 Oct 1984
Address: Birkenhead, Auckland 10, 0626 New Zealand
Address used since 27 Aug 2015
Anthony Kevin Matthews - Director
Appointment date: 04 Aug 2009
Address: R D 4, Warkworth, 0984 New Zealand
Address used since 27 Aug 2015
Dee-ann Jill Castleton-reid - Director (Inactive)
Appointment date: 18 Oct 1984
Termination date: 19 Feb 2002
Address: Beach Haven, Auckland 10,
Address used since 18 Oct 1984
Ross Ronayne Reid - Director (Inactive)
Appointment date: 18 Oct 1984
Termination date: 20 Dec 1999
Address: Birkenhead, Auckland 10,
Address used since 18 Oct 1984
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