General information

T A Makani Holdings Limited

Type: NZ Limited Company (Ltd)
9429033544021
New Zealand Business Number
1918904
Company Number
Registered
Company Status

T A Makani Holdings Limited (issued an NZ business number of 9429033544021) was registered on 20 Mar 2007. 2 addresses are currently in use by the company: 15 Rossmore Terrace, Cashmere, Christchurch, 8022 (type: registered, physical). 17 The Brae, Mount Pleasant, Christchurch had been their physical address, up until 17 Jun 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Alkemade, Terry Richard (an individual) located at Woolston, Christchurch postcode 8023. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Chapman, Ewan John (an individual) - located at Cashmere, Christchurch,
Chin, Adrienne Yee Bo-Sun (an individual) - located at Cashmere, Christchurch,
Chin, Colin Yee-Ying-Kit (an individual) - located at Merivale, Christchurch. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
15 Rossmore Terrace, Cashmere, Christchurch, 8022 Registered & physical & service 17 Jun 2021
Directors
Name and Address Role Period
Adrienne Yee Bo-sun Chin
Mount Pleasant, Christchurch, 8081
Address used since 12 Apr 2016
Director 20 Mar 2007 - current
Terry Richard Alkemade
Woolston, Christchurch, 8023
Address used since 09 Apr 2013
Director 20 Mar 2007 - current
Addresses
Previous address Type Period
17 The Brae, Mount Pleasant, Christchurch, 8081 Physical & registered 08 Nov 2018 - 17 Jun 2021
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 17 Dec 2015 - 08 Nov 2018
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 30 Apr 2012 - 17 Dec 2015
Midgley Partners, Abn Amro Craigs House, 90 Armagh Street, Christchurch Registered & physical 25 Mar 2008 - 30 Apr 2012
Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch Physical & registered 20 Mar 2007 - 25 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Alkemade, Terry Richard
Individual
Woolston
Christchurch
8023
20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chapman, Ewan John
Individual
Cashmere
Christchurch
8022
20 Mar 2007 - current
Chin, Adrienne Yee Bo-sun
Individual
Cashmere
Christchurch
8022
20 Mar 2007 - current
Chin, Colin Yee-ying-kit
Individual
Merivale
Christchurch
8014
20 Mar 2007 - current
Location
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