General information

Makikihi Fries Limited

Type: NZ Limited Company (Ltd)
9429000003520
New Zealand Business Number
142479
Company Number
Registered
Company Status

Makikihi Fries Limited (New Zealand Business Number 9429000003520) was launched on 28 Feb 1983. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, service). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 27 Nov 2017. 80100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 80098 shares (100 per cent of shares), namely:
S&J Bleeker Ft Trustees Limited (an entity) located at Timaru postcode 7910,
Bleeker, Jazzmin Navarro (a director) located at Rd 1, Waimate postcode 7971,
Bleeker, Simon Jacobus (a director) located at Rd 1, Waimate postcode 7971. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Bleeker, Jazzmin Navarro (a director) - located at Rd 1, Waimate. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bleeker, Simon Jacobus, located at Rd 1, Waimate (a director). Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & service & registered 27 Nov 2017
Directors
Name and Address Role Period
Jazzmin Navarro Bleeker
Rd 1, Waimate, 7971
Address used since 16 Dec 2021
Director 16 Dec 2021 - current
Simon Jacobus Bleeker
Rd 1, Waimate, 7971
Address used since 16 Dec 2021
Director 16 Dec 2021 - current
Mark Bleeker
Rd 8, Waimate, 7978
Address used since 13 Sep 2012
Director 28 Aug 2008 - 16 Dec 2021
Jacobus Bleeker
R.d., Waimate,
Address used since 18 Dec 1987
Director 18 Dec 1987 - 28 Aug 2008
Winnifred June Bleeker
R.d., Waimate,
Address used since 22 Dec 1987
Director 22 Dec 1987 - 28 Aug 2008
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 01 Apr 2014 - 27 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 12 Jul 2012 - 01 Apr 2014
60 Queen St Box 56, Waimate Registered 23 Sep 1999 - 23 Sep 1999
101 Queen Street, Waimate Registered & physical 23 Sep 1999 - 12 Jul 2012
60 Queen Street, Waimate Physical 23 Sep 1999 - 23 Sep 1999
60 Queens St Box 56, Waimate Registered 02 Apr 1997 - 23 Sep 1999
Financial Data
Financial info
80100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80098
Shareholder Name Address Period
S&j Bleeker Ft Trustees Limited
Shareholder NZBN: 9429050066681
Entity (NZ Limited Company)
Timaru
7910
16 Dec 2021 - current
Bleeker, Jazzmin Navarro
Director
Rd 1
Waimate
7971
16 Dec 2021 - current
Bleeker, Simon Jacobus
Director
Rd 1
Waimate
7971
16 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bleeker, Jazzmin Navarro
Director
Rd 1
Waimate
7971
16 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bleeker, Simon Jacobus
Director
Rd 1
Waimate
7971
16 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Macgeorge
Other
28 Feb 1983 - 02 Sep 2004
Bleeker, Jacobus
Individual
Waimate
28 Feb 1983 - 02 Sep 2004
Mark Bleeker
Other
Makikihi Station Road, Rd8
Waimate
7978
29 Aug 2008 - 16 Dec 2021
Bleeker, Mark
Individual
Rd 8
Waimate
7978
29 Aug 2008 - 16 Dec 2021
Nigel Gormack
Other
28 Feb 1983 - 02 Sep 2004
Bleeker, Winnifred June
Individual
R.d.
Waimate
28 Feb 1983 - 02 Sep 2004
Null - Macgeorge
Other
28 Feb 1983 - 02 Sep 2004
Null - Nigel Gormack
Other
28 Feb 1983 - 02 Sep 2004
Location
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