General information

Makeready Limited

Type: NZ Limited Company (Ltd)
9429037829308
New Zealand Business Number
911437
Company Number
Registered
Company Status

Makeready Limited (issued an NZ business identifier of 9429037829308) was launched on 11 Jun 1998. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, until 18 Feb 2020. Makeready Limited used other names, namely: Gibbs Distributors Limited from 11 Jun 1998 to 17 Oct 2003. 15000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 7499 shares (49.99 per cent of shares), namely:
Tbag Trustees (Tarver) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Tarver, Luke Michael (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Tarver, Luke Michael (an individual) - located at Mount Albert, Auckland. The next group of shareholders, share allotment (7499 shares, 49.99%) belongs to 3 entities, namely:
Keegan Alexander Trustee Company Limited, located at 151 Queen Street, Auckland (an entity),
Woods, Catherine Doris, located at Sunnyhills, Auckland (an individual),
Woods, Dale Anthony John, located at Sunnyhills, Auckland (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical & service 18 Feb 2020
Directors
Name and Address Role Period
Dale Anthony John Woods
Sunnyhills, Auckland, 2010
Address used since 16 May 2013
Director 14 Oct 2003 - current
Luke Michael Tarver
Mount Albert, Auckland, 1025
Address used since 15 Jul 2013
Director 10 Mar 2008 - current
Anthony Bryon Gibbs
Auckland,
Address used since 01 Jul 2007
Director 11 Jun 1998 - 05 Aug 2009
Anthony Ian Gibbs
Parkland Apartments, 68 Greys Avenue, Auckland,
Address used since 11 Jun 1998
Director 11 Jun 1998 - 14 Oct 2003
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 23 Jul 2012 - 18 Feb 2020
De Lacey & Associates Ltd, Level 3/24 Manukau Road, Newmarket, Auckland Registered & physical 02 May 2008 - 23 Jul 2012
C/-carol Campbell Chartered Accountant, Level 13, 34 Shortland Street, Auckland Physical & registered 15 Feb 2007 - 02 May 2008
De Lacey & Associates Ltd, Level 3/24 Manukau Road, Newmarket, Auckland Physical & registered 18 Dec 2003 - 15 Feb 2007
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Physical & registered 26 May 2003 - 18 Dec 2003
C/-ernst & Young, Chartered Accountants, Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland Registered 31 Jul 2000 - 26 May 2003
C/-ernst & Young, 14th Floor, 41 Shortland St, Auckland Physical 31 Jul 2000 - 26 May 2003
C/-ernst & Young, Chartered Accountants, Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland Physical 31 Jul 2000 - 31 Jul 2000
C/-ernst & Young, Chartered Accountants, Level 19, National Mutual Centre, 37-41 Shortland Street, Auckland Registered 12 Apr 2000 - 31 Jul 2000
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7499
Shareholder Name Address Period
Tbag Trustees (tarver) Limited
Shareholder NZBN: 9429047995284
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
22 Dec 2020 - current
Tarver, Luke Michael
Individual
Mount Albert
Auckland
1025
18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tarver, Luke Michael
Individual
Mount Albert
Auckland
1025
18 Mar 2008 - current
Shares Allocation #3 Number of Shares: 7499
Shareholder Name Address Period
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
14 Jul 2005 - current
Woods, Catherine Doris
Individual
Sunnyhills
Auckland
2010
14 Jul 2005 - current
Woods, Dale Anthony John
Individual
Sunnyhills
Auckland
2010
20 Jul 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Woods, Dale Anthony John
Individual
Sunnyhills
Auckland
2010
20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Carol Anne
Individual
St Heliers
Auckland
11 Jun 1998 - 28 Jul 2020
De Lacey Trustee Company Limited
Shareholder NZBN: 9429032761030
Company Number: 2127224
Entity
29 May 2008 - 29 May 2008
Gibbs, Anthony Ian
Individual
Auckland
18 Mar 2008 - 18 Mar 2008
Gibbs, Valerie Jane
Individual
Auckland
11 Jun 1998 - 20 Jul 2004
Lala, Sudhir
Individual
Glendowie
Auckland
1071
28 Jul 2020 - 22 Dec 2020
De Lacey Trustee Company Limited
Shareholder NZBN: 9429032761030
Company Number: 2127224
Entity
29 May 2008 - 29 May 2008
Gibbs, Anthony Ian
Individual
Auckland
11 Jun 1998 - 20 Jul 2004
Rowe, Peter James
Individual
Level 14
41 Shortland Street, Auckland
11 Jun 1998 - 20 Jul 2004
Gibbs, Anthony Bryon
Individual
Auckland
11 Jun 1998 - 29 May 2008
Location
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