Mako Properties Limited
Type: NZ Limited Company (Ltd)Mako Properties Limited (issued an NZ business identifier of 9429036551026) was incorporated on 03 Apr 2002. 2 addresses are in use by the company: 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 (type: registered, physical). 44 Wellesley Street, Auckland Central, Auckland had been their registered address, up to 30 Oct 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Hunter, Marc Andrew (an individual) located at Papakura, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Hunter, Kelly Leigh (an individual) - located at Auckland. The 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 3 entities, namely:
Hunter, Marc Andrew, located at 10 Ruebe Rd Rd2, Pukekohe (an individual),
Cat Trustee Ltd, located at Auckland Central, Auckland (an other),
Hunter, Kelly Leigh, located at 10 Ruebe Rd Pukekohe Rd2, Pukekohe (an individual). Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 | Registered & physical & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Leigh Hunter
Rd 2, Pukekohe, 2677
Address used since 22 Aug 2016 |
Director | 03 Apr 2002 - current |
|
Marc Andrew Hunter
Rd 2, Pukekohe, 2677
Address used since 22 Aug 2016 |
Director | 03 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Aug 2015 - 30 Oct 2019 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 08 Oct 2009 - 03 Aug 2015 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 09 Aug 2005 - 08 Oct 2009 |
| Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 09 Aug 2005 - 08 Oct 2009 |
| Cockcroft & Co Ltd, 44 Wellesley Street, Level 8, Novell Building, Auckland | Registered & physical | 03 Apr 2002 - 09 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Marc Andrew Individual |
Papakura Auckland |
03 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Kelly Leigh Individual |
Auckland 2677 |
03 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Marc Andrew Individual |
10 Ruebe Rd Rd2 Pukekohe 2677 |
08 Jul 2011 - current |
|
Cat Trustee Ltd Other (Other) |
Auckland Central Auckland 1010 |
11 Mar 2019 - current |
|
Hunter, Kelly Leigh Individual |
10 Ruebe Rd Pukekohe Rd2 Pukekohe 2677 |
08 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cat Trustee Ltd Other (Other) |
Auckland Central Auckland 1010 |
11 Mar 2019 - current |
|
Hunter, Marc Andrew Individual |
10 Ruebe Rd Rd2 Pukekohe 2677 |
08 Jul 2011 - current |
|
Hunter, Kelly Leigh Individual |
10 Ruebe Rd Rd2 Pukekohe 2677 |
08 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, John Michael Individual |
47 Ridge View Cres Pukekohe 2120 |
08 Jul 2011 - 11 Mar 2019 |
|
Cockcroft, John Michael Individual |
47 Ridge View Cres Pukekohe 2120 |
08 Jul 2011 - 11 Mar 2019 |
 |
Cat Trustee Company Limited 44 Wellesley Street |
|
Rojo Distribution (nz) Limited 44 Wellesley Street |
|
Crayon Nail & Beauty Limited 44 Wellesley Street |
|
Motala Investments Limited Corner Albert & Wellesley Streets |
|
The Enterprise Auckland Trust Level 24, A S B Bank Centre |
|
Vero Liability Insurance Limited A.n.z. Centre |