General information

Mako Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034006917
New Zealand Business Number
1838747
Company Number
Registered
Company Status

Mako Enterprises Limited (NZBN 9429034006917) was launched on 18 Jul 2006. 2 addresses are currently in use by the company: 10 Mako Street, Rd 2, Dargaville, 0372 (type: registered, physical). Mako Street, Dargaville had been their registered address, up to 28 Jul 2010. 1000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Simpkin, Ryan Mervyn (an individual) located at Dargaville, Dargaville postcode 0310. In the second group, a total of 2 shareholders hold 24.8 per cent of all shares (248 shares); it includes
Simpkin, Jennifer Evelyn (an individual) - located at Rd 2, Dargaville,
Simpkin, Mervyn Harold (an individual) - located at Rd 2, Dargaville. Moving on to the third group of shareholders, share allotment (249 shares, 24.9%) belongs to 2 entities, namely:
Simpkin, Pricilla Anne, located at Dargaville, Dargaville (an individual),
Simpkin, James Frederick, located at Dargaville, Dargaville (an individual). Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
10 Mako Street, Rd 2, Dargaville, 0372 Registered & physical & service 28 Jul 2010
Directors
Name and Address Role Period
James Frederick Simpkin
Dargaville, Dargaville, 0310
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Ryan Mervyn Simpkin
Dargaville, Dargaville, 0310
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Aaron Jeffrey Simpkin
Dargaville, Dargaville, 0310
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Mervyn Harold Simpkin
R D 2, Dargaville,
Address used since 26 Jun 2008
Director 18 Jul 2006 - 01 Aug 2023
Addresses
Previous address Type Period
Mako Street, Dargaville Registered & physical 18 Jul 2006 - 28 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Simpkin, Ryan Mervyn
Individual
Dargaville
Dargaville
0310
29 Sep 2015 - current
Shares Allocation #2 Number of Shares: 248
Shareholder Name Address Period
Simpkin, Jennifer Evelyn
Individual
Rd 2
Dargaville
0372
18 Jul 2006 - current
Simpkin, Mervyn Harold
Individual
Rd 2
Dargaville
0372
18 Jul 2006 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Simpkin, Pricilla Anne
Individual
Dargaville
Dargaville
0310
23 Nov 2021 - current
Simpkin, James Frederick
Individual
Dargaville
Dargaville
0310
24 Nov 2011 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Simpkin, Lisa Jane
Individual
Dargaville
Dargaville
0310
23 Nov 2021 - current
Simpkin, Aaron Jeffrey
Individual
Dargaville
Dargaville
0310
24 Nov 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Simpkin, Aaron Jeffrey
Individual
Dargaville
Dargaville
0310
24 Nov 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Simpkin, James Frederick
Individual
Dargaville
Dargaville
0310
24 Nov 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Simpkin, Mervyn Harold
Individual
Rd 2
Dargaville
0372
18 Jul 2006 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Simpkin, Jennifer Evelyn
Individual
Rd 2
Dargaville
0372
18 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Simpkin, Judah Paul
Individual
Dargaville
Dargaville
0310
29 Sep 2015 - 09 Jul 2020
Location
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