Makaira Engineering Limited
Type: NZ Limited Company (Ltd)Makaira Engineering Limited (issued an NZ business number of 9429036907953) was started on 10 May 2001. 1 address is currently in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 14 Dec 2017. Makaira Engineering Limited used other names, namely: Hydraulic Maintenance Limited from 10 May 2001 to 18 Oct 2001. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Stephen White (an individual) located at Rd1, South Head, Helensville. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Raj Trustees Limited (an entity) - located at Ponsonby, Auckland,
Stephen White (an individual) - located at Rd1, South Head, Helensville. Our information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Phillip White
Rd 1, Helensville, 0874
Address used since 12 Mar 2010 |
Director | 10 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 08 Apr 2014 - 14 Dec 2017 |
| 115a Wilson Road, Rd1, South Head, Helensville | Registered & physical | 24 Mar 2005 - 08 Apr 2014 |
| 92a Colwill Road, Massey East, Auckland | Physical & registered | 10 May 2001 - 24 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Phillip White Individual |
Rd1 South Head, Helensville |
27 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raj Trustees Limited Shareholder NZBN: 9429041136188 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
27 Sep 2017 - current |
|
Stephen Phillip White Individual |
Rd1 South Head, Helensville |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
27 Nov 2008 - 31 Mar 2014 | |
|
Stephen Phillip White Individual |
Rd1 South Head, Helensville |
10 May 2001 - 17 Mar 2005 |
|
Jane Ann Simmonds Individual |
Rd1 South Head, Helensville |
10 May 2001 - 17 Mar 2005 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
27 Nov 2008 - 31 Mar 2014 | |
|
Richard Johnston Individual |
Herne Bay Auckland 1011 |
31 Mar 2014 - 27 Sep 2017 |
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