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 active director whose contract began on 07 May 2021,
Colin Trevor Baskin - an inactive director whose contract began on 30 May 2016 and was terminated on 07 May 2021.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Wilson Road South, Te Puke, 3189 (type: physical, registered).
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Comvita Limited Shareholder NZBN: 9429040077536 |
Paengaroa Bay Of Plenty 3189 New Zealand |
30 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Weenink, Stephen Malcolm |
Rd 1 Tauranga 3171 New Zealand |
30 May 2016 - |
| Individual | Weenink, Lorraine Jan |
Rd 1 Tauranga 3171 New Zealand |
30 May 2016 - |
| Entity (NZ Limited Company) | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 |
Tauranga 3110 New Zealand |
20 Oct 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 | 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, Tauranga, 3171 New Zealand
Address used since 30 May 2016
Adrian Laurence Barr - Director
Appointment date: 07 May 2021
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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