Makorori Holdings Limited
Type: NZ Limited Company (Ltd)Makorori Holdings Limited (issued an NZ business number of 9429038341168) was started on 06 May 1996. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical). The Manager, Wico i Limited, Corner Lowe Str & Childers Rd, Gisborne had been their physical address, up until 02 Sep 1996. Makorori Holdings Limited used other aliases, namely: Wico i Limited from 06 May 1996 to 26 Aug 1996. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Pjc Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060,
Rogers, Nicholas Richard (a director) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rogers, Nicholas Richard (a director) - located at Meadowbank, Auckland. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Registered & physical & service | 12 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Richard Rogers
Meadowbank, Auckland, 1072
Address used since 01 Dec 2018
Mission Bay, Auckland, 1071
Address used since 15 May 2017 |
Director | 13 May 2016 - current |
|
Gavin Raymond Rogers
Gisborne, 4073
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 23 May 2016 |
|
Geoffrey Douglas Bibby
Gisborne,
Address used since 06 May 1996 |
Director | 06 May 1996 - 15 Aug 1996 |
|
Bruce John Carey
Gisborne,
Address used since 06 May 1996 |
Director | 06 May 1996 - 15 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| The Manager, Wico I Limited, Corner Lowe Str & Childers Rd, Gisborne | Physical & registered | 02 Sep 1996 - 02 Sep 1996 |
| 19 Makorori Beach, Gisborne | Physical & registered | 02 Sep 1996 - 12 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
31 May 2018 - current |
|
Rogers, Nicholas Richard Director |
Meadowbank Auckland 1072 |
23 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Nicholas Richard Director |
Meadowbank Auckland 1072 |
23 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Dorothy Lyn Individual |
Rd 2 Gisborne 4072 |
19 Oct 2016 - 23 Feb 2017 |
|
Rogers, Gavin Raymond Individual |
Gisborne |
06 May 1996 - 19 Oct 2016 |
 |
Jarratt Create & Educate Limited 16 Makorori Beach Road |
|
Makorori Limited 41 Makorori Beach Road |
|
Rogers Grain Limited 3 Makorori Beach Road |