Shortcuts

Makarau Road Farms Limited

Type: NZ Limited Company (Ltd)
9429042346005
NZBN
5991787
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
23 Kawaupaka Road
Rd 2
Kaukapakapa 0875
New Zealand
Physical & registered & service address used since 22 Jul 2022
526 Kawaupaka Road
Rd 2
Kaukapakapa 0875
New Zealand
Registered address used since 03 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Goodwin, Myles Desborough Rd 2
Kaukapakapa
0875
New Zealand
Director Goodwin, Trine Amundsen Rd 2
Kaukapakapa
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goodwin, Myles Desborough Rd 2
Kaukapakapa
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Goodwin, Trine Amundsen Rd 2
Kaukapakapa
0875
New Zealand
Directors

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

Nearby companies
Similar companies

Beachcomber Developments Limited
374 Hibiscus Coast Highway

Golden Land Developments Limited
194 Wainui Road

Kokiri 1986 Limited
81 Totara Views Drive

Riverview Properties Limited
2182 East Coast Road

Roi Land Developments Limited
363 Postman Road

Vision North Limited
1/16 Otanerua Rd