Makers Fabrication Limited

Makers Fabrication Limited was started on 04 Feb 2015 and issued a number of 9429041549568. This registered LTD company has been supervised by 5 directors: Grant Alastair Douglas - an active director whose contract began on 04 Feb 2015,
Benjamin Gordon Sutherland - an inactive director whose contract began on 04 Feb 2015 and was terminated on 17 Jun 2021,
Beth Cameron - an inactive director whose contract began on 04 Feb 2015 and was terminated on 31 Mar 2019,
Jae Warrander - an inactive director whose contract began on 04 Feb 2015 and was terminated on 31 Mar 2019,
James Joshua John Sutherland - an inactive director whose contract began on 04 Feb 2015 and was terminated on 31 Mar 2016.
As stated in our database (updated on 10 Mar 2024), the company registered 1 address: 16 Jessie Street, Te Aro, Wellington, 6011 (types include: postal, office).
Up until 12 Sep 2019, Makers Fabrication Limited had been using 115 Taranaki Street, Te Aro, Wellington as their physical address.
A total of 120 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Thoje Rain Hood & Henry Dustin Whyte As Trustees Of The R.o.c Trust (an other) located at Level 15/95 Customhouse Quay, Wellington postcode 6011.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 30 shares) and includes
Cameron, Beth - located at Island Bay, Wellington,
Beth Cameron - located at Mount Cook, Wellington.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Douglas, Grant Alastair, located at Vogeltown, Wellington (a director). Makers Fabrication Limited has been classified as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).

Principal place of activity

115 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 115 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 14 Apr 2016 to 12 Sep 2019

Address #2: Unit 4, 59 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 Feb 2015 to 14 Apr 2016

Previous Shareholders

Grant Alastair Douglas - Director

Appointment date: 04 Feb 2015

Benjamin Gordon Sutherland - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 17 Jun 2021

Beth Cameron - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 31 Mar 2019

Jae Warrander - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 31 Mar 2019

James Joshua John Sutherland - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 31 Mar 2016