General information

Makana Northland Limited

Type: NZ Limited Company (Ltd)
9429034654804
New Zealand Business Number
1663806
Company Number
Registered
Company Status

Makana Northland Limited (issued a New Zealand Business Number of 9429034654804) was launched on 11 Jul 2005. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up until 03 Feb 2016. Makana Northland Limited used other names, namely: Mango Sky Limited from 11 Jul 2005 to 20 Dec 2005. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% 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% of all shares (exactly 60 shares); it includes
Flowers, Carole Anne (an individual) - located at Opua, Opua. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 03 Feb 2016
Directors
Name and Address Role Period
Carole Anne Flowers
Opua, Opua, 0200
Address used since 21 May 2010
Director 11 Jul 2005 - current
Brian Anthony Devlin
Opua, Opua, 0200
Address used since 21 May 2010
Director 11 Jul 2005 - current
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 11 Jun 2015 - 03 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 28 May 2010 - 11 Jun 2015
C/-b D O Spicers, Homestead Road, Kerikeri Physical & registered 11 Jul 2005 - 28 May 2010
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
05 Jun 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
11 Jul 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Flowers, Carole Anne
Individual
Opua
Opua
0200
11 Jul 2005 - current
Location
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