Makarau Road Farms Limited, a registered company, was started on 23 May 2016. 9429042346005 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company was classified. This company has been supervised by 2 directors: Trine Amundsen Goodwin - an active director whose contract started on 23 May 2016,
Myles Desborough Goodwin - an active director whose contract started on 23 May 2016.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 526 Kawaupaka Road, Rd 2, Kaukapakapa, 0875 (types include: registered, registered).
Makarau Road Farms Limited had been using 564 Makarau Road, Rd 3, Kaukapakapa as their registered address until 22 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 564 Makarau Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & physical address used from 23 May 2016 to 22 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Goodwin, Myles Desborough |
Rd 2 Kaukapakapa 0875 New Zealand |
23 May 2016 - |
Director | Goodwin, Trine Amundsen |
Rd 2 Kaukapakapa 0875 New Zealand |
23 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Goodwin, Myles Desborough |
Rd 2 Kaukapakapa 0875 New Zealand |
23 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Goodwin, Trine Amundsen |
Rd 2 Kaukapakapa 0875 New Zealand |
23 May 2016 - |
Trine Amundsen Goodwin - Director
Appointment date: 23 May 2016
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 26 Jul 2023
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 14 Jul 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 23 May 2016
Myles Desborough Goodwin - Director
Appointment date: 23 May 2016
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 26 Jul 2023
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 14 Jul 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 23 May 2016
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