Makino Station Limited, a registered company, was registered on 30 May 2016. 9429042377306 is the New Zealand Business Number it was issued. "Beekeeping" (ANZSIC A019320) is how the company has been categorised. The company has been managed by 3 directors: Stephen Malcolm Weenink - an active director whose contract began on 30 May 2016,
Adrian Laurence Barr - an inactive director whose contract began on 07 May 2021 and was terminated on 20 Jun 2024,
Colin Trevor Baskin - an inactive director whose contract began on 30 May 2016 and was terminated on 07 May 2021.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allotment (90 shares 90 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Burt, Anthony Harold |
Rd 8 Te Puke 3188 New Zealand |
21 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Weenink, Samuel Owen |
Rd 3 Oropi 3173 New Zealand |
21 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 |
Tauranga 3110 New Zealand |
20 Oct 2016 - |
| Director | Weenink, Stephen Malcolm |
Rd 1 Omanawa 3171 New Zealand |
30 May 2016 - |
| Individual | Weenink, Lorraine Jan |
Rd 1 Omanawa 3171 New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 |
30 May 2016 - 20 Oct 2016 | |
| Entity | Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 |
Paengaroa Bay Of Plenty 3189 New Zealand |
30 May 2016 - 20 Jun 2024 |
| Entity | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 |
30 May 2016 - 20 Oct 2016 |
Stephen Malcolm Weenink - Director
Appointment date: 30 May 2016
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 09 May 2025
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 30 May 2016
Adrian Laurence Barr - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 20 Jun 2024
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 May 2021
Colin Trevor Baskin - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 07 May 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 30 May 2016
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