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General information

Makino 1054 Limited

Type: NZ Limited Company (Ltd)
9429037452964
New Zealand Business Number
985208
Company Number
Registered
Company Status

Makino 1054 Limited (issued a New Zealand Business Number of 9429037452964) was incorporated on 28 Oct 1999. 2 addresses are currently in use by the company: 188 Duncan Road, Kaingaroa, Northland, 0483 (type: registered, physical). Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch had been their physical address, until 29 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Marie Margaret (an individual) located at Kaingaroa, Northland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jones, Edward Llewellyn (an individual) - located at Kaingaroa, Northland. Our information was updated on 30 Mar 2024.

Current address Type Used since
188 Duncan Road, Kaingaroa, Northland, 0483 Service & physical 29 Oct 2012
188 Duncan Road, Kaingaroa, Northland, 0483 Registered 01 Nov 2012
Last updated:
Directors
Name and Address Role Period
Edward Llewellyn Jones
Kaingaroa, Northland, 0451
Address used since 13 Aug 2015
Director 28 Oct 1999 - current
Marie Margaret Jones
Kaingaroa, Northland, 0451
Address used since 13 Aug 2015
Director 28 Oct 1999 - current
Addresses
Previous address Type Period
Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch Physical 19 May 2009 - 29 Oct 2012
Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch Registered 19 May 2009 - 01 Nov 2012
C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch Registered & physical 30 Jun 2006 - 19 May 2009
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 08 Sep 2003 - 30 Jun 2006
Ernst & Young, Ernst & Young House, Level 6, 227 Cambridge Tce, Christchurch Physical 02 Jul 2001 - 08 Sep 2003
Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga Registered 02 Jul 2001 - 08 Sep 2003
Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga Physical 02 Jul 2001 - 02 Jul 2001
Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga Registered 12 Apr 2000 - 02 Jul 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Marie Margaret
Individual 		Kaingaroa
Northland
 28 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Edward Llewellyn
Individual 		Kaingaroa
Northland
 28 Oct 1999 - current
Location
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