General information

Makowhai Station Limited

Type: NZ Limited Company (Ltd)
9429030940833
New Zealand Business Number
3558631
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Makowhai Station Limited (issued a New Zealand Business Number of 9429030940833) was launched on 20 Sep 2011. 2 addresses are currently in use by the company: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: physical, registered). 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 496 shares (49.6 per cent of shares), namely:
Cain, John Polling (an individual) located at Rd 18, Wanganui postcode 4588,
Wallace, Melody June (a director) located at Rd 18, Wanganui postcode 4588,
Matthews, Henry Raymond (an individual) located at Rd 18, Wanganui postcode 4588. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Matthews, Henry Raymond (an individual) - located at Rd 18, Wanganui. The 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Wallace, Francis Eon, located at Rd 18, Wanganui (an individual). "Travel agency service" (ANZSIC N722060) is the category the ABS issued Makowhai Station Limited. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Physical & registered & service 20 Sep 2011
Directors
Name and Address Role Period
Melody June Wallace
Rd 18, Wanganui, 4588
Address used since 20 Sep 2011
Director 20 Sep 2011 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 496
Shareholder Name Address Period
Cain, John Polling
Individual
Rd 18
Wanganui
4588
20 Sep 2011 - current
Wallace, Melody June
Director
Rd 18
Wanganui
4588
20 Sep 2011 - current
Matthews, Henry Raymond
Individual
Rd 18
Wanganui
4588
20 Sep 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Matthews, Henry Raymond
Individual
Rd 18
Wanganui
4588
20 Sep 2011 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Wallace, Francis Eon
Individual
Rd 18
Wanganui
4588
20 Sep 2011 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Wallace, Melody June
Director
Rd 18
Wanganui
4588
20 Sep 2011 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Smith, Sarra Jane
Individual
Rd 18
Wanganui
4588
20 Sep 2011 - current
Shares Allocation #6 Number of Shares: 496
Shareholder Name Address Period
Tonks, Charlotte Florence
Individual
Te Miro
Cambridge
3496
02 Dec 2015 - current
Wallace, Francis Eon
Individual
Rd 18
Wanganui
4588
20 Sep 2011 - current
Wallace, Melody June
Director
Rd 18
Wanganui
4588
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
20 Sep 2011 - 02 Dec 2015
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
20 Sep 2011 - 02 Dec 2015
Location
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