Mako Limited
Type: NZ Limited Company (Ltd)Mako Limited (issued an NZ business number of 9429032984484) was registered on 14 Dec 2007. 5 addresess are in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical). 5 Hunt Street, Whangarei, Whangarei had been their registered address, up until 17 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Raymond, Roger Dean (an individual) located at Whangarei, (Trustee),
Raymond, Susan Margaret (an individual) located at Whangarei, (Trustee). When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Neckelson, Andre Paul (an individual) - located at Whangarei,
Neckelson, Michelle Lesley (an individual) - located at Whangarei. Our data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5068, Whangarei, Whangarei, 0140 | Postal | 02 Jul 2019 |
| 303 Otaika Road, Whangarei, 0170 | Delivery | 02 Jul 2019 |
| 303 Otaika Road, Whangarei, 0170 | Office | 02 Jul 2021 |
| 68 Maunu Road, Avenues, Whangarei, 0110 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Dean Raymond
Whangarei, 0110
Address used since 10 Jul 2015 |
Director | 14 Dec 2007 - current |
| Type | Used since | |
|---|---|---|
| 68 Maunu Road, Avenues, Whangarei, 0110 | Registered & physical & service | 17 Aug 2022 |
| 303 Otaika Road , Whangarei , 0170 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical | 12 Jul 2021 - 17 Aug 2022 |
| 9a Reyburn Street, Whangarei, Whangarei, 0110 | Registered & physical | 02 Mar 2017 - 12 Jul 2021 |
| Unit 3, 3 Dent Street, Whangarei, 0110 | Registered & physical | 02 Aug 2016 - 02 Mar 2017 |
| 1 Norfolk Street, Rabobank Building, Whangarei, 0110 | Physical & registered | 20 Jul 2016 - 02 Aug 2016 |
| Level 1, 4 Vinery Lane, Whangarei | Physical & registered | 14 Dec 2007 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond, Roger Dean Individual |
Whangarei (trustee) |
14 Dec 2007 - current |
|
Raymond, Susan Margaret Individual |
Whangarei (trustee) |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neckelson, Andre Paul Individual |
Whangarei |
11 Jul 2008 - current |
|
Neckelson, Michelle Lesley Individual |
Whangarei |
11 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 Entity |
Whangarei |
14 Dec 2007 - 09 Aug 2022 |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
11 Jul 2008 - 04 Jul 2017 | |
|
Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 Entity |
Whangarei |
14 Dec 2007 - 09 Aug 2022 |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
11 Jul 2008 - 04 Jul 2017 | |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
11 Jul 2008 - 04 Jul 2017 | |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
11 Jul 2008 - 04 Jul 2017 |
 |
Yorke Stone & Associates Trustees Limited 9a Reyburn Street |
|
Singleton Family Trustees Limited 9a Reyburn Street |
|
Bjh No 2 Trustees Limited 9a Reyburn Street |
|
Yorke Stone & Associates Limited 9a Reyburn Street |
|
Zker Trustees Limited 9a Reyburn Street |
|
Protea Investment Trustees Limited 9a Reyburn Street |