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General information

Made Known Limited

Type: NZ Limited Company (Ltd)
9429038624759
New Zealand Business Number
644591
Company Number
Registered
Company Status

Made Known Limited (issued a business number of 9429038624759) was registered on 08 Apr 1994. 2 addresses are in use by the company: 47 Alameda Place, Rd 6, Rolleston, 7676 (type: registered, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 16 Aug 2023. Made Known Limited used other aliases, namely: Q Advertising Limited from 21 Nov 1995 to 20 Apr 2016, Ps Advertising Limited (08 Apr 1994 to 21 Nov 1995). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24975 shares (49.95% of shares), namely:
Sunderland, Mary Jane (an individual) located at Broadfield, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50.05% of all shares (25025 shares); it includes
Sunderland, Phillip Graeme (an individual) - located at Broadfield, Christchurch. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 12 Dec 2014
47 Alameda Place, Rd 6, Rolleston, 7676 Registered & service 16 Aug 2023
Last updated:
Directors
Name and Address Role Period
Phillip Graeme Sunderland
Rd 6, Christchurch, 7676
Address used since 18 Mar 2010
Director 08 Apr 1994 - current
Mary Jane Sunderland
Rd 6, Christchurch, 7676
Address used since 18 Mar 2010
Director 26 Apr 1997 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & service 12 Dec 2014 - 16 Aug 2023
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 20 Nov 2012 - 12 Dec 2014
Level 6, Vero House, Cnr Oxford Tce & Hereford St, Christchurch Registered & physical 24 Nov 2005 - 20 Nov 2012
Level 6, Royal & Sunalliance House, Cnr Oxford & Hereford Str, Christchurch Physical 29 Jan 2002 - 24 Nov 2005
C/- Sauer & Stanley, Level 1, 79 Kilmore Street, Christchurch Registered 13 Dec 2000 - 24 Nov 2005
79 Kilmore Street, Christchurch Registered 21 Apr 1997 - 13 Dec 2000
C/- Sauer & Stanley, 79 Kilmore Street, Christchurch Registered 21 Apr 1997 - 21 Apr 1997
C/-sauer & Stanley, Level 1, 79 Kilmore Street, Christchurch Physical 18 Apr 1997 - 29 Jan 2002
9 Konini Street, Riccarton, Christchurch Registered 18 May 1994 - 21 Apr 1997
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
15 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24975
Shareholder Name Address Period
Sunderland, Mary Jane
Individual 		Broadfield
Christchurch
 08 Apr 1994 - current
Shares Allocation #2 Number of Shares: 25025
Shareholder Name Address Period
Sunderland, Phillip Graeme
Individual 		Broadfield
Christchurch
 08 Apr 1994 - current
Location
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