General information

Makino Deer Limited

Type: NZ Limited Company (Ltd)
9429036497188
New Zealand Business Number
1210357
Company Number
Registered
Company Status

Makino Deer Limited (New Zealand Business Number 9429036497188) was launched on 24 May 2002. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 28 Brown Street, Inglewood had been their physical address, up to 02 Sep 2021. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1960 shares (98% of shares), namely:
Loveridge, Karin Deplazes (a director) located at Stratford postcode 4391,
Loveridge, Jason Thomas (a director) located at Stratford postcode 4391,
Dardin Trustee Limited (an entity) located at Stratford postcode 4332. In the second group, a total of 1 shareholder holds 1% of all shares (20 shares); it includes
Loveridge, Karin Deplazes (a director) - located at Stratford. Next there is the next group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Loveridge, Jason Thomas, located at Stratford (a director). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 02 Sep 2021
Directors
Name and Address Role Period
Jason Thomas Loveridge
Stratford, 4391
Address used since 25 Aug 2021
Director 25 Aug 2021 - current
Karin Deplazes Loveridge
Stratford, 4391
Address used since 25 Aug 2021
Director 25 Aug 2021 - current
Thomas Rupert Loveridge
Rd 10, Inglewood, 4390
Address used since 07 Jul 2015
Director 24 May 2002 - 06 Oct 2021
Denise May Loveridge
Rd 10, Inglewood, 4390
Address used since 07 Jul 2015
Director 24 May 2002 - 06 Oct 2021
Owen Arthur Bunn
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015
Director 24 May 2002 - 20 Aug 2019
Janet Eva Bunn
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015
Director 24 May 2002 - 20 Aug 2019
Addresses
Previous address Type Period
28 Brown Street, Inglewood Physical 27 May 2002 - 02 Sep 2021
28 Brown Street, Inglewood Registered 24 May 2002 - 02 Sep 2021
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1960
Shareholder Name Address Period
Loveridge, Karin Deplazes
Director
Stratford
4391
07 Oct 2021 - current
Loveridge, Jason Thomas
Director
Stratford
4391
07 Oct 2021 - current
Dardin Trustee Limited
Shareholder NZBN: 9429031529983
Entity (NZ Limited Company)
Stratford
4332
07 Oct 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Loveridge, Karin Deplazes
Director
Stratford
4391
07 Oct 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Loveridge, Jason Thomas
Director
Stratford
4391
07 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Bunn, Owen Arthur
Individual
Rd 2
New Plymouth
4372
24 May 2002 - 22 Aug 2019
Loveridge, Thomas Rupert
Individual
Rd 10
Inglewood
4390
24 May 2002 - 07 Oct 2021
Loveridge, Denise May
Individual
Rd 10
Inglewood
4390
24 May 2002 - 07 Oct 2021
Loveridge, Thomas Rupert
Individual
Rd 10
Inglewood
4390
24 May 2002 - 07 Oct 2021
Loveridge, Denise May
Individual
Rd 10
Inglewood
4390
24 May 2002 - 07 Oct 2021
Bunn, Janet Eva
Individual
Rd 2
New Plymouth
4372
24 May 2002 - 22 Aug 2019
Location
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