General information
Makamae Limited
Type: NZ Limited Company (Ltd)9429038359972
New Zealand Business Number
800749
Company Number
Registered
Company Status
Makamae Limited (issued a business number of 9429038359972) was started on 11 Mar 1996. 4 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). Level 8, 120 Albert Street, Auckland had been their registered address, up to 13 Feb 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Courtney, Gaynor Valerie (a director) located at Stanmore Bay, Whangaparaoa, Auckland postcode 0932. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered & service | 13 Feb 2015 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 10 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaynor Valerie Courtney
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 10 May 1996 |
Director | 10 May 1996 - current |
|
Sheree Hazel Sagar
Rd 2, Albany, 0792
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 01 Jul 2014 |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - 29 Mar 2011 |
|
Barrie Edwin Courtney
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 11 Mar 1996 |
Director | 11 Mar 1996 - 06 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Aug 2014 - 13 Feb 2015 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 13 Oct 2011 - 11 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 16 Oct 2009 - 13 Oct 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 16 Oct 2009 - 11 Aug 2014 |
| The Offices Of Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered | 11 Sep 2001 - 16 Oct 2009 |
| The Offices Of Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered | 11 Apr 2000 - 11 Sep 2001 |
| The Offices Of Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 11 Mar 1996 - 11 Mar 1996 |
| C/- Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical | 11 Mar 1996 - 16 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, Gaynor Valerie Director |
Stanmore Bay Whangaparaoa, Auckland 0932 |
05 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
11 Mar 1996 - 05 Oct 2011 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
11 Mar 1996 - 05 Oct 2011 |
Location
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