Maketrix Limited was started on 20 Nov 2013 and issued an NZ business number of 9429040981161. This registered LTD company has been run by 4 directors: Mark Edward Given - an active director whose contract started on 20 Nov 2013,
Stephanie Taylor - an active director whose contract started on 28 Nov 2013,
Murray Nicholson - an active director whose contract started on 28 Nov 2013,
Shane Lewis - an active director whose contract started on 28 Nov 2013.
As stated in our database (updated on 10 Mar 2024), this company registered 1 address: 4 Celtic Crescent, Ellerslie, Auckland, 1051 (types include: physical, service).
Until 17 Apr 2020, Maketrix Limited had been using Level 1, 809 Mt Eden Road, Mount Eden, Auckland as their registered address.
BizDb identified past names used by this company: from 20 Nov 2013 to 22 Jun 2015 they were called 136 Marua Limited.
A total of 120 shares are allocated to 4 groups (9 shareholders in total). When considering the first group, 35 shares are held by 2 entities, namely:
Taylor, Stephanie (a director) located at Ellerslie, Auckland postcode 1051,
Taylor, Paul (an individual) located at Ellerslic, Auckland postcode 1051.
Then there is a group that consists of 3 shareholders, holds 29.17% shares (exactly 35 shares) and includes
Akl Trustee No 2 Limited - located at Ellerslie, Auckland,
Lewis, Carmen Marie - located at Mount Wellington, Auckland,
Lewis, Shane - located at Mount Wellington, Auckland.
The next share allotment (15 shares, 12.5%) belongs to 2 entities, namely:
Mackie Law Independent Trustee Limited, located at 48 Maki Street, Westgate, Auckland (an entity),
Nicholson, Murray, located at Mount Wellington, Auckland (a director). Maketrix Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 Nov 2013 to 17 Apr 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Taylor, Stephanie |
Ellerslie Auckland 1051 New Zealand |
25 Sep 2014 - |
| Individual | Taylor, Paul |
Ellerslic Auckland 1051 New Zealand |
25 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland New Zealand |
25 Sep 2014 - |
| Individual | Lewis, Carmen Marie |
Mount Wellington Auckland 1072 New Zealand |
25 Sep 2014 - |
| Director | Lewis, Shane |
Mount Wellington Auckland 1072 New Zealand |
25 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
08 Jun 2016 - |
| Director | Nicholson, Murray |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Given, Leanne Nancy |
Ellerslie Auckland 1051 New Zealand |
25 Sep 2014 - |
| Individual | Given, Mark Edward |
Ellerslie Auckland 1051 New Zealand |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Twigley, Paul Keith |
Mount Albert Auckland 1025 New Zealand |
25 Sep 2014 - 02 Aug 2022 |
Mark Edward Given - Director
Appointment date: 20 Nov 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Nov 2013
Stephanie Taylor - Director
Appointment date: 28 Nov 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Nov 2013
Murray Nicholson - Director
Appointment date: 28 Nov 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Nov 2013
Shane Lewis - Director
Appointment date: 28 Nov 2013
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 28 Nov 2013
Corys Electrical Limited
Level 1, 61 Normanby Road
Peachgrove Studios Limited
Mount Eden
Terra Group Nz Limited
Level 1, 40 Mt Eden Road
Adhesion Limited
Level 1, 110 Mt Eden Road
Primesite Properties (1998) Limited
Level 1, 29 Enfield Street
Primesite Properties (1995) Limited
Level 1, 29 Enfield Street
Dbx Trading Limited
12b View Road
Heng Tong Investment Limited
15/44 Esplanade Rd
Leema Properties Limited
Mount Eden
Oasis Eden Holding Limited
50 Valley Road, Mt Eden
Rostellan Properties Limited
14 Hillside Crescent South
Waiheke Mon E Limited
4/64 Valley Road