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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tarver, Luke Michael Individual |
Mount Albert Auckland 1025 |
18 Mar 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Woods, Dale Anthony John Individual |
Sunnyhills Auckland 2010 |
20 Jul 2004 - current |
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 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |