General information

Makarika Holdings Limited

Type: NZ Limited Company (Ltd)
9429037084158
New Zealand Business Number
1100418
Company Number
Registered
Company Status

Makarika Holdings Limited (issued an NZ business identifier of 9429037084158) was launched on 13 Nov 2000. 2 addresses are currently in use by the company: 25A Faulder Avenue, Westmere, Auckland, 1022 (type: physical, registered). 15 Farnham Street, Parnell, Auckland had been their physical address, until 27 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Haddon, Olivia Rangimaria (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cotterill, Hugh Geoffrey (an individual) - located at Westmere, Auckland. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
25a Faulder Avenue, Westmere, Auckland, 1022 Physical & registered & service 27 Aug 2019
Directors
Name and Address Role Period
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 19 Aug 2019
Director 13 Nov 2000 - current
Huge Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 19 Aug 2019
Westmere, Auckland, 1022
Address used since 01 Oct 2015
Director 13 Nov 2000 - current
Olivia Rangimaria Haddon
Westmere, Auckland, 1022
Address used since 19 Aug 2019
Pt Chevalier, Auckland, 1022
Address used since 01 Oct 2015
Director 17 Aug 2006 - current
Addresses
Previous address Type Period
15 Farnham Street, Parnell, Auckland, 1052 Physical & registered 13 Sep 2005 - 27 Aug 2019
C/o J Pirrit, L2 Textile Centre, 117 St Gerges Bay Rd, Parnell, Auckland Registered 08 Oct 2004 - 13 Sep 2005
C/o J Pirrit, L4 Textile Centre, 1 Kenwyn St , Parnell, Auckland Physical 08 Oct 2004 - 13 Sep 2005
C/o J Pirrit, L4 Textile Centre, 1 Kenwyn St , Parnell, Auckland Registered 01 Aug 2003 - 08 Oct 2004
C/o J Pirrit, L4 Textile Centre, 1 Kenwyn St, Parnell Auckland Physical 01 Aug 2003 - 08 Oct 2004
Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland Registered 10 Sep 2001 - 01 Aug 2003
12-14 Fitzroy St, Ponsonby, Auckland Physical 10 Sep 2001 - 01 Aug 2003
Bdo Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland Physical 10 Sep 2001 - 10 Sep 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haddon, Olivia Rangimaria
Individual
Westmere
Auckland
1022
07 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cotterill, Hugh Geoffrey
Individual
Westmere
Auckland
1022
13 Nov 2000 - current
Location
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