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Makara Golf Course Limited

Type: NZ Limited Company (Ltd)
9429040863863
NZBN
26620
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Mar 2020

Makara Golf Course Limited, a registered company, was incorporated on 13 Sep 1972. 9429040863863 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Lois Elizabeth Redmond - an active director whose contract began on 20 Oct 1982,
Shaun James Redmond - an active director whose contract began on 08 Aug 2006,
Robin Elizabeth Redmond - an active director whose contract began on 08 Aug 2006,
Michael John Redmond - an active director whose contract began on 08 Aug 2006,
John Patrick Redmond - an inactive director whose contract began on 20 Oct 1982 and was terminated on 22 Jun 2006.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (category: registered, physical).
Makara Golf Course Limited had been using Level 1, 2-12 Allen Street, Wellington as their physical address up until 20 Mar 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the 3rd share allotment (70 shares 70 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 2-12 Allen Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Sep 2018 to 20 Mar 2020

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 18 Mar 2015 to 19 Sep 2018

Address: Makara Golf Course, Main Rd, Makara New Zealand

Registered address used from 27 Jan 1997 to 18 Mar 2015

Address: Main Road, Makara New Zealand

Physical address used from 27 Jan 1997 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Redmond, Michael John Makara
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Redmond, Shaun James Rd 2
Wellington
6972
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Redmond, Lois Elizabeth Makara
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Redmond, Robin Elizabeth Makara
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redmond, John Patrick Makara
Directors

Lois Elizabeth Redmond - Director

Appointment date: 20 Oct 1982

Address: Rd 2, Wellington, 6972 New Zealand

Address used since 18 Mar 2019

Address: Rd 2, Karori, 6972 New Zealand

Address used since 17 Mar 2016


Shaun James Redmond - Director

Appointment date: 08 Aug 2006

Address: Makara, Wellington, 6972 New Zealand

Address used since 08 Aug 2006


Robin Elizabeth Redmond - Director

Appointment date: 08 Aug 2006

Address: Makara, Wellington, 6972 New Zealand

Address used since 08 Aug 2006


Michael John Redmond - Director

Appointment date: 08 Aug 2006

Address: Makara, Wellington, 6972 New Zealand

Address used since 08 Aug 2006


John Patrick Redmond - Director (Inactive)

Appointment date: 20 Oct 1982

Termination date: 22 Jun 2006

Address: Makara,

Address used since 20 Oct 1982