General information

Makarios Limited

Type: NZ Limited Company (Ltd)
9429036772919
New Zealand Business Number
1161890
Company Number
Registered
Company Status

Makarios Limited (New Zealand Business Number 9429036772919) was launched on 18 Sep 2001. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their registered address, up until 07 Nov 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Dearlove, Steven Neil (an individual) located at Wanaka, Wanaka postcode 9305,
Gca Legal Trustee 2020 Limited (an entity) located at 123 Vogel Street, Dunedin postcode 9016,
Dearlove, Jacqueline Marie (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dearlove, Jacqueline Marie (an individual) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dearlove, Steven Neil, located at Wanaka, Wanaka (an individual). Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, Putaruru, 3411 Registered & physical & service 07 Nov 2017
Directors
Name and Address Role Period
Steven Neil Dearlove
Wanaka, Wanaka, 9305
Address used since 25 Oct 2016
Director 18 Sep 2001 - current
Jacqueline Marie Dearlove
Wanaka, Wanaka, 9305
Address used since 25 Oct 2016
Director 18 Sep 2001 - current
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru Registered & physical 18 Sep 2001 - 07 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dearlove, Steven Neil
Individual
Wanaka
Wanaka
9305
18 Sep 2001 - current
Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
Entity (NZ Limited Company)
123 Vogel Street
Dunedin
9016
30 Oct 2020 - current
Dearlove, Jacqueline Marie
Individual
Wanaka
Wanaka
9305
18 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dearlove, Jacqueline Marie
Individual
Wanaka
Wanaka
9305
18 Sep 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dearlove, Steven Neil
Individual
Wanaka
Wanaka
9305
18 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Charles Peter
Individual
Kennington
Rd1, Invercargill
18 Sep 2001 - 27 Jun 2010
Brier, George James
Individual
Edendale
Edendale
9825
20 Nov 2009 - 30 Oct 2020
Location
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