General information

Mako Dairies Limited

Type: NZ Limited Company (Ltd)
9429032463958
New Zealand Business Number
2193667
Company Number
Registered
Company Status

Mako Dairies Limited (issued a business number of 9429032463958) was incorporated on 28 Nov 2008. 5 addresess are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 69C Newcastle Street, Riversdale had been their registered address, up until 19 Feb 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Clark, Geoffrey Boyd (an individual) located at Rd 2, Winton postcode 9782. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Clark, Jodelle Anne (an individual) - located at Rd 2, Winton. Next there is the next group of shareholders, share allotment (990 shares, 99%) belongs to 2 entities, namely:
Clark, Geoffrey Boyd, located at Rd 2, Winton (an individual),
Clark, Jodelle Anne, located at Rd 2, Winton (an individual). Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
221 Great North Road, Winton, Winton, 9720 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Dec 2011
69 Newcastle Street, Riversdale, 9776 Physical & registered & service 19 Feb 2020
Directors
Name and Address Role Period
Jodelle Anne Clark
Rd 2, Winton, 9782
Address used since 19 Nov 2009
Director 28 Nov 2008 - current
Geoffrey Boyd Clark
Rd 2, Winton, 9782
Address used since 19 Nov 2009
Director 28 Nov 2008 - current
Addresses
Previous address Type Period
69c Newcastle Street, Riversdale, 9744 Registered & physical 04 Dec 2012 - 19 Feb 2020
12 Clark Road, Rd 2, Winton, 9782 Registered & physical 19 Nov 2012 - 04 Dec 2012
221 Great North Road, Winton, Winton, 9720 Registered & physical 04 Jan 2012 - 19 Nov 2012
Whk, 223 Great North Road, Winton 9720 Physical 26 Nov 2009 - 04 Jan 2012
Whk, 221 Great North Road, Winton 9720 Registered 26 Nov 2009 - 04 Jan 2012
C/-whk Cook Adam Ward Wilson, 223 Great North Road, Winton 9720 Registered & physical 28 Nov 2008 - 26 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Clark, Geoffrey Boyd
Individual
Rd 2
Winton
9782
28 Nov 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Clark, Jodelle Anne
Individual
Rd 2
Winton
9782
28 Nov 2008 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Clark, Geoffrey Boyd
Individual
Rd 2
Winton
9782
28 Nov 2008 - current
Clark, Jodelle Anne
Individual
Rd 2
Winton
9782
28 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Paul Edwin
Individual
Winton
Winton
9720
28 Nov 2008 - 21 Dec 2017
Location
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