General information
Club Makara Limited
Type: NZ Limited Company (Ltd)9429038063879
New Zealand Business Number
862134
Company Number
Registered
Company Status
Club Makara Limited (New Zealand Business Number 9429038063879) was registered on 19 Jun 1997. 3 addresses are in use by the company: 12/20 Customhouse Quay, Wellington, 6011 (type: office, physical). 10 Brandon Street, Wellington Central, Wellington had been their physical address, up to 15 Jun 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Mulholland, Sean Lloyd Richardson (an individual) located at Mount Victoria, Wellington postcode 6011. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Jun 2018 |
| 12/20 Customhouse Quay, Wellington, 6011 | Office | 09 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Lloyd Richardson Mulholland
Mount Victoria, Wellington, 6011
Address used since 02 May 2016 |
Director | 19 Jun 1997 - current |
|
Antony David Grenfell
Days Bay, Lower Hutt, 5013
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Neil Edwards
Petone, Lower Hutt, 5012
Address used since 17 May 2021
Woburn, Lower Hutt, 5010
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Zoran John Barbalich
Kelburn, Wellington,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 18 Dec 2003 |
Addresses
Principal place of activity
| 10 Brandon Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical | 23 Jun 2015 - 15 Jun 2018 |
| Level 16, 10 Brandon St, Wellington, 6011 | Registered | 22 Jun 2015 - 15 Jun 2018 |
| Level 16, 10 Brandon St, Wellington, 6011 | Physical | 22 Jun 2015 - 23 Jun 2015 |
| C/ Tax Planning Services, Level 3, 82 Kent Terrace, Wellington | Registered & physical | 27 Sep 1998 - 27 Sep 1998 |
| Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Physical | 27 Sep 1998 - 22 Jun 2015 |
| Curtis Mclean, Level 7, 234 Wakefield Dtreet, Wellington | Registered | 27 Sep 1998 - 22 Jun 2015 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Sean Lloyd Richardson Individual |
Mount Victoria Wellington 6011 |
19 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbalich, Zoran John Individual |
Kelburn Wellington |
19 Jun 1997 - 29 May 2005 |
Location
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