General information
Makowhai Nominees Limited
Type: NZ Limited Company (Ltd)9429033525068
New Zealand Business Number
1922443
Company Number
Registered
Company Status
Makowhai Nominees Limited (issued a New Zealand Business Number of 9429033525068) was registered on 22 Mar 2007. 3 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 22 Mar 2007 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Maree Fitzwater
Rd 12, Hawera, 4672
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 15 Dec 2015 |
Director | 22 Mar 2007 - 20 Jun 2017 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 09 Mar 2016 |
Director | 22 Mar 2007 - 20 Jun 2017 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
R D 14 Hawera |
22 Mar 2007 - 01 May 2023 |
|
Pratt, Dean Michael Individual |
R D 14 Hawera |
22 Mar 2007 - 01 May 2023 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera |
22 Mar 2007 - 09 Jun 2021 |
Location
Companies nearby
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Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |