General information
Makana Marlborough Limited
Type: NZ Limited Company (Ltd)9429034368800
New Zealand Business Number
1751833
Company Number
Registered
Company Status
Makana Marlborough Limited (NZBN 9429034368800) was incorporated on 20 Dec 2005. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, until 03 Feb 2016. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Devlin, Brian Anthony (an individual) located at Opua, Opua postcode 0200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Flowers, Carole Anne (an individual) - located at Opua, Opua. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 03 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Anthony Devlin
Opua, Opua, 0200
Address used since 03 Mar 2016 |
Director | 20 Dec 2005 - current |
|
Carole Anne Flowers
Opua, Opua, 0200
Address used since 03 Mar 2016 |
Director | 20 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 10 Mar 2015 - 03 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 03 Mar 2010 - 10 Mar 2015 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 20 Dec 2005 - 03 Mar 2010 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Devlin, Brian Anthony Individual |
Opua Opua 0200 |
20 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Carole Anne Individual |
Opua Opua 0200 |
20 Dec 2005 - current |
Location
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