Makov Enterprises Limited
Type: NZ Limited Company (Ltd)Makov Enterprises Limited (New Zealand Business Number 9429038663123) was launched on 13 Jun 1994. 5 addresess are in use by the company: 1094 Main Road, Sh 38, Murupara, 3079 (type: registered, physical). 185 Golf Road, Rd 1, Murupara had been their registered address, until 09 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kereama, Darron Tuwhatu (an individual) located at Rd 1, Murupara postcode 3079. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
August, Lois (an individual) - located at Rd 1, Murupara. "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued to Makov Enterprises Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1094 Main Road, Rd 1, Murupara, 3079 | Delivery & postal | 08 Dec 2021 |
| 130 Golf Road, Rd 1, Murupara, 3079 | Office | 08 Dec 2021 |
| 1094 Main Road, Sh 38, Murupara, 3079 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darron Tuwhatu Kereama
Galatea, Murupara, 3079
Address used since 01 Dec 2021
Galatea, Murupara, 3079
Address used since 16 Nov 2015 |
Director | 01 Nov 1995 - current |
|
Lois August
Rd 1, Murupara, 3079
Address used since 01 Dec 2021
Galatea, Murupara, 3079
Address used since 16 Nov 2015 |
Director | 21 Nov 2005 - current |
|
Lois Kereama
Murupara,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 21 Nov 2005 |
|
Errol John Kereama
36 Moran Street, Boulden, Western Australia,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 28 Feb 1999 |
|
Joseph Graham Kereama
Murupara,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 28 Feb 1999 |
|
Sue Brice
Auckladn,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 28 Jun 1994 |
| 130 Golf Road , Rd 1 , Murupara , 3079 |
| Previous address | Type | Period |
|---|---|---|
| 185 Golf Road, Rd 1, Murupara, 3079 | Registered & physical | 21 Oct 2020 - 09 Dec 2021 |
| 1130 Pukaki Street, Rotorua, 3010 | Registered & physical | 23 Nov 2011 - 21 Oct 2020 |
| Spicer & Oppenheim, Chartered Accountant, Pine Drive, Murupara | Registered & physical | 18 Dec 1998 - 18 Dec 1998 |
| 1130 Pukaki Street, Rotorua | Registered & physical | 18 Dec 1998 - 23 Nov 2011 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 12 Jul 1994 - 18 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kereama, Darron Tuwhatu Individual |
Rd 1 Murupara 3079 |
11 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
August, Lois Individual |
Rd 1 Murupara 3079 |
21 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kereama, Lois Individual |
Murupara |
13 Jun 1994 - 21 Nov 2005 |
 |
Daisies 'n May Farms Limited 1130 Pukaki Street |
|
Resolve Trustees One Limited 1130 Pukaki Street |
|
Bluebella Farms Limited 1130 Pukaki Street |
|
Spicers Rotorua Trustee Company 2012 Limited 1130 Pukaki Street |
|
Advance Steel Engineering Limited 1130 Pukaki Street |
|
Liquid Voice Limited 1130 Pukaki Street |
|
Greenearth Carbon Management Limited 1/11 Seddon Street |
|
Quicksilver Enterprises Limited 383 Thompsons Track |
|
Montrose Forestry Group Limited 604 Port Road |
|
Brockhurst Forests Limited 36 First View Avenue |
|
Aristaeus Holdings Limited 22 Sprott Road |
|
Chips Limited 4b Marama Avenue |