General information
Makara Village Boarding Cattery Limited
Type: NZ Limited Company (Ltd)9429035755784
New Zealand Business Number
1404499
Company Number
Registered
Company Status
Makara Village Boarding Cattery Limited (issued an NZBN of 9429035755784) was launched on 19 Sep 2003. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 03 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stephens, Cody Paul (an individual) located at Rd 2, Wellington postcode 6972. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 03 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cody Paul Stephens
Rd 2, Karori, 6972
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Linda Helen Stephens
Karori, Wellington, 6972
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 03 Nov 2022 |
|
Elizabeth Munro Rennie
Karori, Wellington,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 06 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 20 Sep 2016 - 03 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 20 Sep 2012 - 20 Sep 2016 |
| Level 1, Intech House, 17 Garrett Street, Wellington | Physical & registered | 02 Jun 2006 - 20 Sep 2012 |
| 384 Makara Road, Karori, Wellington | Registered & physical | 19 Sep 2003 - 02 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Cody Paul Individual |
Rd 2 Wellington 6972 |
19 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Elizabeth Munro Individual |
Karori Wellington |
19 Sep 2003 - 06 Sep 2004 |
|
Stephens, Linda Helen Individual |
Rd 2 Karori 6972 |
19 Sep 2003 - 04 Nov 2022 |
Location
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Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Forgerock NZ Limited Level 1, 79 Taranaki Street |