General information
Makeham Properties Limited
Type: NZ Limited Company (Ltd)9429033544809
New Zealand Business Number
1919179
Company Number
Registered
Company Status
Makeham Properties Limited (issued an NZ business number of 9429033544809) was launched on 15 Mar 2007. 2 addresses are currently in use by the company: 6 Balneaves Lane, Wanaka, 9382 (type: physical, registered). 15B Mcfarlane Terrace, Wanaka had been their registered address, up until 19 Oct 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Makeham, Maxine Helen (an individual) located at Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Makeham, Brent Walter (an individual) - located at Wanaka. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Balneaves Lane, Wanaka, 9382 | Physical & registered & service | 19 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Walter Makeham
Wanaka, 9382
Address used since 11 Oct 2022
Wanaka, Wanaka, 9305
Address used since 03 Nov 2014 |
Director | 15 Mar 2007 - current |
|
Maxine Helen Makeham
Wanaka, 9382
Address used since 11 Oct 2022
Wanaka, Wanaka, 9305
Address used since 03 Nov 2014 |
Director | 02 Nov 2011 - current |
|
Maxine Helen Makeham
Luggate, R D 2, Wanaka,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 14 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15b Mcfarlane Terrace, Wanaka, 9305 | Registered & physical | 18 Oct 2018 - 19 Oct 2022 |
| Checketts Mckay, Dunmore Street, Wanaka, 9305 | Registered & physical | 10 Nov 2011 - 18 Oct 2018 |
| 15a Mcfarlane Terrace, Wanaka, Wanaka, 9305 | Registered & physical | 22 Jul 2011 - 10 Nov 2011 |
| 108 Main Road, Luggate, R D 2, Wanaka | Registered | 15 Mar 2007 - 15 Mar 2007 |
| 108 Main Road, Luggate, R D 3, Cromwell | Physical | 15 Mar 2007 - 15 Mar 2007 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Makeham, Maxine Helen Individual |
Wanaka 9382 |
15 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Makeham, Brent Walter Individual |
Wanaka 9382 |
15 Mar 2007 - current |
Location
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