Mak Holdings Limited
Type: NZ Limited Company (Ltd)Mak Holdings Limited (NZBN 9429033177700) was started on 21 Aug 2007. 2 addresses are currently in use by the company: 303 Ody Road, Rd 4, Whangarei, 0174 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 05 Mar 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Chev Point Investments Limited (an entity) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mccallum Trustee 2009 Limited (an entity) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Hardy, Michael Arthur Eric, located at Grey Lynn, Auckland (an individual),
Masutti, Anton Carlo, located at Grey Lynn, Auckland (an individual). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Ody Road, Rd 4, Whangarei, 0174 | Physical & registered & service | 05 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Webb
Point Chevalier, Auckland, 1022
Address used since 23 Jul 2015 |
Director | 21 Aug 2007 - current |
|
Anton Carlo Masutti
R D 1, Onerahi 0192, 0110
Address used since 01 May 2016 |
Director | 21 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 05 Apr 2013 - 05 Mar 2014 |
| C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland 1023 | Registered & physical | 21 Aug 2007 - 05 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chev Point Investments Limited Shareholder NZBN: 9429041863787 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
23 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Michael Arthur Eric Individual |
Grey Lynn Auckland 1021 |
23 Dec 2014 - current |
|
Masutti, Anton Carlo Individual |
Grey Lynn Auckland 1021 |
21 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
24 Jun 2015 - 23 Jul 2015 | |
|
Webb, Lynley Individual |
Auckland 1052 |
23 Dec 2014 - 23 Jul 2015 |
|
Webb, Ken Individual |
Auckland 1052 |
21 Aug 2007 - 23 Jul 2015 |
|
Mccallum, Ian Campbell Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Aug 2007 - 22 Jun 2015 |
|
Szigetvary, Mark Individual |
Auckland 1052 |
23 Dec 2014 - 24 Jun 2015 |
|
Mccallum, Judith Mary Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Aug 2007 - 22 Jun 2015 |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
24 Jun 2015 - 23 Jul 2015 |
 |
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