Netmaker Limited
Type: NZ Limited Company (Ltd)Netmaker Limited (New Zealand Business Number 9429038499852) was registered on 07 Apr 1995. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, until 01 Aug 2022. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 424 shares (42.4% of shares), namely:
Smith, Anthony Douglas (an individual) located at Manly, Whangaparoa,
Sla Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Smith, Anthony Douglas (an individual) - located at Manly, Whangaparoa. Next there is the third group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Sinclair, Calvin, located at Grey Lynn (an individual). Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Douglas Smith
Manly, Whangaparaoa, 0930
Address used since 16 Jul 2015 |
Director | 07 Apr 1995 - current |
|
Calvin Sinclair
Grey Lynn, 1021
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 30 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 24 Dec 2019 - 01 Aug 2022 |
| 16 Elliot Street, Papakura | Physical | 18 Feb 2000 - 24 Dec 2019 |
| 3/2 Marama Street, Castor Bay | Physical | 18 Feb 2000 - 18 Feb 2000 |
| 16 Elliot Street, Papakura | Registered | 17 Feb 2000 - 24 Dec 2019 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered | 17 Feb 2000 - 17 Feb 2000 |
| 349b Beach Road, Campbells Bay, Auckland | Physical | 20 Sep 1996 - 18 Feb 2000 |
| 349b Beach Road, Campbells Bay, Auckland | Registered | 31 Jul 1995 - 17 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
07 Apr 1995 - current |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
12 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
07 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Calvin Individual |
Grey Lynn |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
12 Apr 2010 - current |
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
07 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Colleen Wilson Individual |
Manly Whangaparoa |
07 Apr 1995 - 22 Feb 2018 |
|
Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 Entity |
12 Apr 2010 - 30 Jul 2014 | |
|
Smith, Colleen Wilson Individual |
Manly Whangaparoa |
07 Apr 1995 - 22 Feb 2018 |
|
Gladwell, Hugh Kenneth Individual |
Manly Whangaparoa |
07 Apr 1995 - 03 Aug 2004 |
|
Smith, Colleen Wilson Individual |
Manly Whangaparoa |
07 Apr 1995 - 22 Feb 2018 |
|
Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 Entity |
12 Apr 2010 - 30 Jul 2014 |
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