General information
Makita (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038783760
New Zealand Business Number
607646
Company Number
Registered
Company Status
F333920 - Hand Tool Wholesaling - Including Power Operated
Industry classification codes with description
Makita (New Zealand) Limited (issued an NZBN of 9429038783760) was started on 11 Nov 1993. 5 addresess are currently in use by the company: Po Box 100-914, North Shore Mail Centre, Auckland, 0745 (type: postal, office). Level 11, 41 Shortland Street, Auckland had been their registered address, up to 13 Jun 2017. 4200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Kamiya, Hiroshi (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (4199999 shares); it includes
Makita Corporation (an other) - located at Anjo, Aichi, 446 Japan. "Hand tool wholesaling - including power operated" (business classification F333920) is the classification the Australian Bureau of Statistics issued Makita (New Zealand) Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Westpoint Drive, Hobsonville, Auckland, 0618 | Physical & registered & service | 13 Jun 2017 |
| Po Box 100-914, North Shore Mail Centre, Auckland, 0745 | Postal | 02 Jun 2021 |
| 46 Westpoint Drive, Hobsonville, Auckland, 0618 | Office & delivery | 02 Jun 2021 |
Contact info
64 09 8252
Phone (Phone)
Mary@makita.co.nz
Email
https://www.makita.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takashi Omote
Aichi, 446
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Hiroshi Kamiya
Hobsonville, Auckland, 0618
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Manabu Serikawa
Hobsonville, Auckland, 0618
Address used since 02 Jun 2017
Rosedale, Auckland, 0632
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 05 Jul 2022 |
|
Munetoshi Goto
Anjo Aichi, 446-8502
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 30 Jun 2017 |
|
Tadahisa Okochi
Rosedale, Auckland, 0632
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 17 Jun 2015 |
|
Shiro Hori
Anjo Aichi446-8502, Japan,
Address used since 20 Sep 2007 |
Director | 20 Sep 2007 - 25 Jun 2013 |
|
Michiaki Tagawa
Bayview, North Shore City, 0629
Address used since 12 May 2010 |
Director | 16 Nov 2009 - 22 Mar 2013 |
|
Yasushi Fukaya
Nsw 2766, Australia,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 09 Apr 2010 |
|
Atsushi Suzuki
Albany, Auckland, 0632
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 27 Nov 2009 |
|
Takahiko Ojika
Auckland City, Nz,
Address used since 19 Apr 2005 |
Director | 19 Apr 2005 - 10 Mar 2008 |
|
Kazuya Nakamura
Anjo, Aichi 446-8502, Japan,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 19 Sep 2007 |
|
Toshio Kemmotsu
Takapuna, Auckland,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 19 Apr 2005 |
|
Satoru Watanabe
Anjo, Aichi 446, Japan,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 30 Jun 2002 |
|
Koji Kawamura
Castor Bay, Auckland,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 01 Jan 2000 |
|
Brian George Blaker
Strathfield, New South Wales, Australia,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 29 Mar 1994 |
|
Yoshiki Ito
Killara, New South Wales, Australia,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 29 Mar 1994 |
Addresses
Principal place of activity
| 46 Westpoint Drive , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland | Registered & physical | 17 Apr 2003 - 13 Jun 2017 |
| C/- 10th Floor, Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 30 Jun 1997 - 17 Apr 2003 |
| 10th Floor, Hesketh Henry, 2 Kitchener St, Auckland | Physical | 30 Jun 1997 - 17 Apr 2003 |
Financial Data
Financial info
4200000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamiya, Hiroshi Individual |
Hobsonville Auckland 0618 |
27 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 4199999
| Shareholder Name | Address | Period |
|---|---|---|
|
Makita Corporation Other (Other) |
Anjo Aichi, 446 Japan |
11 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemmotsu, Tony Individual |
Takapuna Auckland |
11 Nov 1993 - 30 Jun 2005 |
|
Serikawa, Manabu Individual |
Hobsonville Auckland 0618 |
17 Jun 2015 - 27 Jun 2022 |
|
Okochi, Tadahisa Individual |
Rosedale Auckland 0632 |
16 Nov 2009 - 17 Jun 2015 |
|
Ojika, Takahiko Individual |
Auckland City |
30 Jun 2005 - 30 Jun 2005 |
|
Suzuki, Atsushi Individual |
Albany, Auckland |
10 Mar 2008 - 10 Mar 2008 |
Location
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