General information

Mako Nominees Limited

Type: NZ Limited Company (Ltd)
9429033353715
New Zealand Business Number
1949874
Company Number
Registered
Company Status

Mako Nominees Limited (issued an NZ business identifier of 9429033353715) was registered on 01 Jun 2007. 2 addresses are in use by the company: 20A Shepherd Road, Kerikeri, 0230 (type: physical, registered). 10 Fairway Drive, Kerikeri had been their physical address, up to 14 Mar 2012. 121 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Rikys, Stacey Maree (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Rikys, Travis Graham (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allocation (60 shares, 49.59%) belongs to 1 entity, namely:
Rikys, Ian Graham, located at Kerikeri (an individual). Our data was updated on 18 Apr 2024.

Current address Type Used since
20a Shepherd Road, Kerikeri, 0230 Physical & registered & service 14 Mar 2012
Contact info
64 2729 64594
Phone (Phone)
ian.kaz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Joan Grenside
Kerikeri, Northland, 0230
Address used since 01 Mar 2016
Director 01 Jun 2007 - current
Ian Graham Rikys
Kerikeri, Northland, 0230
Address used since 01 Mar 2016
Director 01 Jun 2007 - current
Addresses
Principal place of activity
20a Shepherd Road , Kerikeri , 0230
Previous address Type Period
10 Fairway Drive, Kerikeri, 0230 Physical & registered 05 Apr 2011 - 14 Mar 2012
1 Mako Street, Rd 1, Mangonui Physical & registered 01 Jun 2007 - 05 Apr 2011
Financial Data
Financial info
121
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rikys, Stacey Maree
Individual
Kerikeri
Kerikeri
0230
29 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rikys, Travis Graham
Individual
Kerikeri
Kerikeri
0230
29 May 2023 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Rikys, Ian Graham
Individual
Kerikeri
01 Jun 2007 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Grenside, Karen Joan
Individual
Kerikeri
01 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Prosser, Nicole Jayne
Individual
Kerikeri
28 Oct 2009 - 29 May 2023
Location
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