Mako Assets Limited
Type: NZ Limited Company (Ltd)Mako Assets Limited (NZBN 9429032597424) was launched on 20 Aug 2008. 2 addresses are currently in use by the company: 287/293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 16 Aug 2018. 1500005 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 500000 shares (33.33 per cent of shares), namely:
Preston Trustees No 2 Limited (an entity) located at Burnside, Christchurch postcode 8053,
Van Beek, Kathleen Mary (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 3 shareholders hold 0 per cent of all shares (5 shares); it includes
Van Beek, Kathleen Mary (an individual) - located at Rd 1, Kaiapoi,
Douglas, John Robert (an individual) - located at R D 2, Lumsden,
Spencer-Bower, Margaret Jennifer (an individual) - located at Rd 6, Rangiora. Moving on to the next group of shareholders, share allocation (500000 shares, 33.33%) belongs to 1 entity, namely:
Spencer-Bower, Margaret Jennifer, located at Rd 6, Rangiora (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287/293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 16 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Douglas
R D 2, Lumsden, 9792
Address used since 27 Apr 2023
R D 2, Lumsden, 9742
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
|
Kathleen Mary Van Beek
Pegasus, Pegasus, 7612
Address used since 02 Apr 2019
Rd 1, Kaiapoi, 7691
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
|
Margaret Jennifer Spencer-bower
R D 6, Rangiora, 7476
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - current |
|
Allister Knight
Auckland, 1071
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - 12 Sep 2013 |
|
Murray Alcock
Ellerslie, Auckland, 1051
Address used since 15 Dec 2011 |
Director | 20 Aug 2008 - 12 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 21 Mar 2016 - 16 Aug 2018 |
| Bdo Chch 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 17 Apr 2014 - 21 Mar 2016 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 28 Nov 2013 - 17 Apr 2014 |
| Level 3, 55 Anzac Avenue, Auckland, 1010 | Registered & physical | 02 Sep 2010 - 28 Nov 2013 |
| Level 4, 55 Anzac Ave, Auckland | Registered & physical | 20 Aug 2008 - 02 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Trustees No 2 Limited Shareholder NZBN: 9429030678071 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
02 Jun 2021 - current |
|
Van Beek, Kathleen Mary Individual |
Pegasus Pegasus 7612 |
12 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Beek, Kathleen Mary Individual |
Rd 1 Kaiapoi 7691 |
12 Sep 2013 - current |
|
Douglas, John Robert Individual |
R D 2 Lumsden 9792 |
12 Sep 2013 - current |
|
Spencer-bower, Margaret Jennifer Individual |
Rd 6 Rangiora 7476 |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer-bower, Margaret Jennifer Individual |
Rd 6 Rangiora 7476 |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Robert Douglas And Stephen John Symington Brown Other (Other) |
Rd2 Lumsden 9792 |
26 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathleen Mary Van Beek And Alan Douglas Reid Other |
Rd 1 Rangiora 7471 |
02 Sep 2008 - 02 Jun 2021 |
|
Spi Securities Limited Shareholder NZBN: 9429033778129 Company Number: 1880907 Entity |
20 Aug 2008 - 12 Sep 2013 | |
|
Douglas, John Individual |
Rd 2 Lumsden |
02 Sep 2008 - 26 Aug 2010 |
|
Spi Securities Limited Shareholder NZBN: 9429033778129 Company Number: 1880907 Entity |
20 Aug 2008 - 12 Sep 2013 |
 |
Victoria Trustee Mr Limited 30 Sir William Pickering Drive |
|
A & R A Davoren Trustee Company Limited 30 Sir William Pickering Drive |
|
Gn Star Holdings Limited 30 Sir William Pickering Drive |
|
Gn Star Limited 30 Sir William Pickering Drive |
|
Georgialeigh Limited 30 Sir William Pickering Drive |
|
Demeter Dairies Limited Partnership Bdo Christchurch Limited |