Mak Civil Limited, a registered company, was registered on 15 Mar 2016. 9429042227557 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. The company has been managed by 5 directors: Moana James Rogers - an active director whose contract began on 12 Jun 2020,
David John Whiting - an inactive director whose contract began on 15 Mar 2016 and was terminated on 19 Oct 2022,
Stephen Henry Reid - an inactive director whose contract began on 15 Mar 2016 and was terminated on 12 Jun 2020,
Greig Van Koningsveld - an inactive director whose contract began on 15 Mar 2016 and was terminated on 12 Jun 2020,
Ian Wallace Mccoy - an inactive director whose contract began on 15 Mar 2016 and was terminated on 12 Jun 2020.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 411 Moores Valley Road, Rd 1, Lower Hutt, 5373 (category: registered, service).
Mak Civil Limited had been using 305 Jackson Street, Petone, Lower Hutt as their registered address up until 27 Oct 2017.
More names used by the company, as we found at BizDb, included: from 08 Mar 2016 to 16 Jun 2020 they were called Capital Financial Brokers Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 25 shares (25 per cent).
Previous address
Address #1: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 15 Mar 2016 to 27 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Rogers, Moana James |
Rd 1 Lower Hutt 5373 New Zealand |
17 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Whiting, David John |
Hutt Central Lower Hutt 5010 New Zealand |
15 Mar 2016 - |
| Director | David John Whiting |
Hutt Central Lower Hutt 5010 New Zealand |
15 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Koningsveld, Greig |
St Heliers Auckland 1071 New Zealand |
15 Mar 2016 - 17 Jun 2020 |
| Individual | Reid, Stephen Henry |
Blenheim Blenheim 7201 New Zealand |
15 Mar 2016 - 17 Jun 2020 |
| Individual | Mccoy, Ian Wallace |
Otumoetai Tauranga 3110 New Zealand |
15 Mar 2016 - 17 Jun 2020 |
Moana James Rogers - Director
Appointment date: 12 Jun 2020
Address: Rd 1, Lower Hutt, 5373 New Zealand
Address used since 12 Jun 2020
David John Whiting - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 19 Oct 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 15 Mar 2016
Stephen Henry Reid - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 12 Jun 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 15 Mar 2016
Greig Van Koningsveld - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 12 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2016
Ian Wallace Mccoy - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 12 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Mar 2016
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