General information

Makalu Property Limited

Type: NZ Limited Company (Ltd)
9429034966792
New Zealand Business Number
1598427
Company Number
Registered
Company Status

Makalu Property Limited (NZBN 9429034966792) was launched on 02 Feb 2005. 2 addresses are in use by the company: 90 Standen Street, Karori, Wellington, 6012 (type: registered, physical). 37 East Coast Ave, Singapore 459242 had been their physical address, up until 26 Jul 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Norwood, Bodil Marie Huitfeldt (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Norwood, Craig Ross (an individual) - located at Oriental Bay, Wellington. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 1 entity, namely:
Makalu Trust, located at Oriental Bay, Wellington (an other). The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
90 Standen Street, Karori, Wellington, 6012 Service & physical 26 Jul 2010
90 Standen Street, Karori, Wellington, 6012 Registered 24 Jul 2019
Directors
Name and Address Role Period
Craig Ross Norwood
Karori, Wellington, 6012
Address used since 01 Jun 2019
Singapore, 459242
Address used since 01 Jul 2015
Director 02 Feb 2005 - current
Hamish Wayne Norwood
Karori, Wellington, 6012
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Hamish Wayne Norwood
Karori, Wellington, 6012
Address used since 19 Nov 2015
Director 19 Nov 2015 - 01 Jun 2019
Addresses
Previous address Type Period
37 East Coast Ave, Singapore 459242 Physical 25 Sep 2009 - 26 Jul 2010
7 Seaforth Terrace, Karori, Wellington, 6012 Registered 02 Feb 2005 - 24 Jul 2019
7 Seaforth Tce, Karori, Wellington 6005 Physical 02 Feb 2005 - 25 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Norwood, Bodil Marie Huitfeldt
Individual
Oriental Bay
Wellington
6011
02 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Norwood, Craig Ross
Individual
Oriental Bay
Wellington
6011
02 Feb 2005 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Makalu Trust
Other (Other)
Oriental Bay
Wellington
6011
20 Apr 2015 - current
Location
Companies nearby