Makoura Holdings Limited was incorporated on 08 Dec 2015 and issued a number of 9429042104803. The registered LTD company has been supervised by 3 directors: Shane Michael O'hagan - an active director whose contract began on 08 Dec 2015,
Shane Micheal O'hagan - an active director whose contract began on 08 Dec 2015,
Amanda Beatrice O'hagan - an active director whose contract began on 01 Apr 2018.
As stated in our database (last updated on 05 Apr 2024), this company uses 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Up until 15 Jun 2021, Makoura Holdings Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
O'hagan Trustee Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410,
O'hagan, Shane Michael (an individual) located at Rd 11, Palmerston North postcode 4481,
O'hagan, Amanda Beatrice (an individual) located at Rd 11, Palmerston North postcode 4481.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
O'hagan, Amanda Beatrice - located at Rd 11, Palmerston North.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
O'hagan, Shane Michael, located at Rd 11, Palmerston North (an individual).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Jan 2016 to 14 Oct 2019
Address #3: 2 Dutton Street, Bunnythorpe, Palmerston North, 4481 New Zealand
Physical & registered address used from 08 Dec 2015 to 08 Jan 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | O'hagan Trustee Limited Shareholder NZBN: 9429042103820 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
01 Apr 2021 - |
| Individual | O'hagan, Shane Michael |
Rd 11 Palmerston North 4481 New Zealand |
01 Feb 2018 - |
| Individual | O'hagan, Amanda Beatrice |
Rd 11 Palmerston North 4481 New Zealand |
08 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'hagan, Amanda Beatrice |
Rd 11 Palmerston North 4481 New Zealand |
08 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'hagan, Shane Michael |
Rd 11 Palmerston North 4481 New Zealand |
01 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'hagan, Shane Micheal |
Rd 11 Palmerston North 4481 New Zealand |
08 Dec 2015 - 01 Feb 2018 |
Shane Michael O'hagan - Director
Appointment date: 08 Dec 2015
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 22 Dec 2015
Shane Micheal O'hagan - Director
Appointment date: 08 Dec 2015
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 22 Dec 2015
Amanda Beatrice O'hagan - Director
Appointment date: 01 Apr 2018
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 16 Dec 2022
Address: Palmerston North, 4481 New Zealand
Address used since 01 Apr 2018
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