Mako Global (nz) Limited
Type: NZ Limited Company (Ltd)Mako Global (Nz) Limited (New Zealand Business Number 9429000112758) was incorporated on 27 Aug 2012. 2 addresses are currently in use by the company: 586 Oruarangi Road, Mangere, Auckland, 2022 (type: physical, service). 3 Averton Place, Highbrook, Auckland had been their physical address, up to 10 Nov 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Prakash & Sushma Family Trust (an other) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Jay & Rajita Family Trust (an other) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Mata'uiau, Simeona Fa'atuai, located at Onehunga, Auckland (a director). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued to Mako Global (Nz) Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Auckland, 1023 | Registered | 16 Nov 2020 |
| 586 Oruarangi Road, Mangere, Auckland, 2022 | Physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simeona Fa'atuai Mata'uiau
Onehunga, Auckland, 1061
Address used since 17 Nov 2016
Mount Eden, Auckland, 1024
Address used since 17 Nov 2016 |
Director | 27 Aug 2012 - current |
|
Neil Patel
East Tamaki Heights, Auckland, 2016
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Shivam Patel
Somerville, Auckland, 2014
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
| 3 Averton Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 3 Averton Place, Highbrook, Auckland, 1016 | Physical | 10 Jan 2013 - 10 Nov 2021 |
| 1 Federal Street, Auckland, 1016 | Physical | 09 Jan 2013 - 10 Jan 2013 |
| 1 Federal Street, Auckland, 1016 | Registered | 09 Jan 2013 - 16 Nov 2020 |
| 7/53 Bellevue Road,, Mount Eden, Auckland, 1016 | Physical & registered | 27 Aug 2012 - 09 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prakash & Sushma Family Trust Other (Other) |
Mount Eden Auckland 1024 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jay & Rajita Family Trust Other (Other) |
Mount Eden Auckland 1024 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mata'uiau, Simeona Fa'atuai Director |
Onehunga Auckland 1061 |
27 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harish & Darshna Family Trust Other (Other) |
Mount Eden Auckland 1024 |
25 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi Pacific (nz) Limited Shareholder NZBN: 9429037926076 Company Number: 891459 Entity |
07 Nov 2012 - 25 Mar 2015 | |
|
Tahi Pacific (nz) Limited Shareholder NZBN: 9429037926076 Company Number: 891459 Entity |
07 Nov 2012 - 25 Mar 2015 |
 |
Groupm New Zealand Limited Level 11-12 |
|
The Classic Yacht Charitable Trust C/o A Foster & Co Ltd |
|
Global Retail Solutions Limited Unit 4a, 20 Wolfe Street |
|
Stewart And Lily Limited Unit 1c, 20 Wolfe Street |
|
Ten Pebble Corporate Trust Limited Unit 4a, 20 Wolfe Street |
|
Egf Group Limited 4 Hobson Street |
|
Francoli Holdings (nz) Limited Level 11, Harbour View Building |
|
En Primeur Limited 116 Wellesley Street |
|
Stolen Spirits NZ Limited 42 Airedale Street |
|
Dhall & Nash Fine Wines Limited 84 College Hill |
|
Grupo Gsj Limited 492a Karangahape Road |
|
Vintage Wines & Spirits Limited 3/387 Parnell Rd |