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Mak Supermarket Limited

Type: NZ Limited Company (Ltd)
9429042281337
NZBN
5946248
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Main North Road
Christchurch 8140
New Zealand
Physical & registered & service address used since 12 Apr 2016

Mak Supermarket Limited was incorporated on 12 Apr 2016 and issued a number of 9429042281337. The registered LTD company has been managed by 4 directors: Anthony Justin King - an active director whose contract started on 12 Apr 2016,
Michelle Kaye King - an active director whose contract started on 12 Apr 2016,
Stephen Grant Anderson - an inactive director whose contract started on 12 Apr 2016 and was terminated on 31 Oct 2019,
Timothy Samuel Seaton Donaldson - an inactive director whose contract started on 12 Apr 2016 and was terminated on 31 Oct 2019.
According to our database (last updated on 21 Mar 2024), this company registered 1 address: 167 Main North Road, Christchurch, 8140 (types include: physical, registered).
A total of 110000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 109998 shares are held by 3 entities, namely:
Thompson, Mary Elizabeth (an individual) located at Kelvin Heights, Queenstown postcode 9300,
King, Anthony Justin (a director) located at Kelvin Heights, Queenstown postcode 9300,
King, Michelle Kaye (a director) located at Kelvin Heights, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
King, Anthony Justin - located at Kelvin Heights, Queenstown.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
King, Michelle Kaye, located at Kelvin Heights, Queenstown (a director). Mak Supermarket Limited is classified as "Grocery supermarket operation" (business classification G411040).

Contact info
64 3 3538797
Phone
64 3 4091000
22 Nov 2021 Phone
claire.chapman@foodstuffs-si.co.nz
Email
Anthony.King@paknsave-si.co.nz
29 Jun 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 109998
Individual Thompson, Mary Elizabeth Kelvin Heights
Queenstown
9300
New Zealand
Director King, Anthony Justin Kelvin Heights
Queenstown
9300
New Zealand
Director King, Michelle Kaye Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Director King, Anthony Justin Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director King, Michelle Kaye Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Company Number: 391297
Christchurch 5

New Zealand
Entity Wakatipu Foodcentre Limited
Shareholder NZBN: 9429040250427
Company Number: 158292
Entity Wakatipu Foodcentre Limited
Shareholder NZBN: 9429040250427
Company Number: 158292
Individual Thompson, Mary Elizabeth Kelvin Heights
Queenstown
9300
New Zealand
Entity Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Company Number: 391297
Christchurch 5

New Zealand
Individual Deuchrass, Warwick Wanaka
9305
New Zealand
Directors

Anthony Justin King - Director

Appointment date: 12 Apr 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Apr 2016


Michelle Kaye King - Director

Appointment date: 12 Apr 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Apr 2016


Stephen Grant Anderson - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 31 Oct 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Feb 2019


Timothy Samuel Seaton Donaldson - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 31 Oct 2019

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 12 Apr 2016

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 30 May 2017

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