General information

Maken Developments Limited

Type: NZ Limited Company (Ltd)
9429036188437
New Zealand Business Number
1265841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084402567
GST Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description

Maken Developments Limited (issued an NZ business number of 9429036188437) was launched on 23 Dec 2002. 5 addresess are in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 723 Pollen Street, Thames had been their registered address, until 26 Feb 2024. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Nation, Shelley Marie (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Nation, Marianne Olwyn (an individual) - located at Thames. Moving on to the 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Nation, Kenneth William, located at Thames (an individual). "Wood product mfg nec" (ANZSIC C149960) is the category the ABS issued to Maken Developments Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
723 Pollen Street, Thames Physical 06 Jul 2007
Po Box 355, Thames, Thames, 3540 Postal 22 May 2019
86 Kopu Road, Thames, 3578 Office & delivery 22 May 2019
723 Pollen Street, Thames, 3500 Registered & service 26 Feb 2024
Contact info
64 07 8687436
Phone (Phone)
maken.developments@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Marianne Olwyn Nation
Thames, Thames, 3500
Address used since 18 Mar 2010
Director 23 Dec 2002 - current
Kenneth William Nation
Thames, Thames, 3500
Address used since 18 Mar 2010
Director 23 Dec 2002 - current
Addresses
Other active addresses
Type Used since
723 Pollen Street, Thames, 3500 Registered & service 26 Feb 2024
Principal place of activity
86 Kopu Road , Thames , 3578
Previous address Type Period
723 Pollen Street, Thames Registered & service 06 Jul 2007 - 26 Feb 2024
Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames Physical & registered 21 Nov 2003 - 06 Jul 2007
Peters Verry & Associates, 406 Queen Street, Thames Physical & registered 23 Dec 2002 - 21 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Nation, Shelley Marie
Individual
Thames
Thames
3500
02 Jul 2020 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Nation, Marianne Olwyn
Individual
Thames
23 Dec 2002 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Nation, Kenneth William
Individual
Thames
23 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Moxsom, Shelley Marie
Individual
Thames
05 Dec 2008 - 23 Mar 2011
Location
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