Paul Makuch Roofing Limited
Type: NZ Limited Company (Ltd)Paul Makuch Roofing Limited (issued an NZBN of 9429038165870) was started on 28 Jan 1997. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their physical address, until 12 Dec 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Ok K Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Makuch, Paul Alan (an individual) located at Rd 6, Te Awamutu postcode 3876. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Makuch, Paul Alan (an individual) - located at Rd 6, Te Awamutu. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alan Makuch
Rd 6, Te Awamutu, 3876
Address used since 26 Jul 2010 |
Director | 28 Jan 1997 - current |
|
Susan Raewyn Makuch
Kihikihi,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 30 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 03 Aug 2010 - 12 Dec 2019 |
| Hemi Edwards Bartels Ltd, 16 Boundary Road, Hamilton | Physical & registered | 29 Jul 2003 - 03 Aug 2010 |
| Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi | Registered | 11 Apr 2000 - 29 Jul 2003 |
| Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi | Physical | 01 Sep 1999 - 01 Sep 1999 |
| C/- Hemi, Edwards, Bartels & Co, 6 Hill Street, Hamilton | Physical | 01 Sep 1999 - 29 Jul 2003 |
| Paul Makuch Roofing Ltd, 11 Sheenan Street, Kihikihi | Registered | 01 Sep 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ok K Trustees Limited Shareholder NZBN: 9429047283862 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Dec 2019 - current |
|
Makuch, Paul Alan Individual |
Rd 6 Te Awamutu 3876 |
28 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makuch, Paul Alan Individual |
Rd 6 Te Awamutu 3876 |
28 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartels, Brian Andrew Individual |
Pukete Hamilton |
28 Jan 1997 - 04 Dec 2019 |
|
Makuch, Susan Raewyn Individual |
Kihikihi Te Awaumutu |
28 Jan 1997 - 27 Jun 2010 |
 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
|
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|
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|
Dental Hygiene Services Limited 15 Boundary Road |
|
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|
Smart Waikato Trust 26 Oakley Avenue |