Make Investments Limited
Type: NZ Limited Company (Ltd)Make Investments Limited (issued a business number of 9429038820335) was launched on 11 Aug 1993. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 10 Sep 2012. Make Investments Limited used more aliases, namely: Tesson Holdings Limited from 11 Aug 1993 to 30 Sep 1993. 972002 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 874802 shares (90 per cent of shares), namely:
Wilson, Patricia Anne (an individual) located at Mosgiel, Mosgiel postcode 9024,
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 5 per cent of all shares (48600 shares); it includes
Wilson, Patricia Anne (an individual) - located at Mosgiel, Mosgiel. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 10 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Anne Wilson
Mosgiel, Mosgiel, 9024
Address used since 15 Aug 2017
Normanby, Dunedin, 9010
Address used since 18 Aug 2015 |
Director | 01 Oct 1993 - current |
|
Mervyn Jeffrey Wilson
Mosgiel, Mosgiel, 9024
Address used since 15 Aug 2017
Normanby, Dunedin, 9010
Address used since 18 Aug 2015 |
Director | 01 Oct 1993 - current |
|
Kathryn Mary Roberts
Auckland 2,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 01 Oct 1993 |
|
Thomas Barry Maguire
Auckland 5,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 01 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 08 Sep 2009 - 10 Sep 2012 |
| 139 Moray Place, Dunedin | Physical | 01 Jul 1997 - 08 Sep 2009 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 26 Nov 1993 - 08 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patricia Anne Individual |
Mosgiel Mosgiel 9024 |
11 Aug 1993 - current |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patricia Anne Individual |
Mosgiel Mosgiel 9024 |
11 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mervyn Jeffrey Individual |
Mosgiel Mosgiel 9024 |
11 Aug 1993 - 31 Aug 2012 |
|
Wilson, Mervyn Jeffrey Individual |
Dunedin |
11 Aug 1993 - 31 Aug 2012 |
|
Wilson, Mervyn Jeffrey Individual |
Dunedin |
11 Aug 1993 - 31 Aug 2012 |
|
Wilson, Mervyn Jeffrey Individual |
Mosgiel Mosgiel 9024 |
11 Aug 1993 - 31 Aug 2012 |
|
Wilson, Mervyn Jeffrey Individual |
Mosgiel Mosgiel 9024 |
11 Aug 1993 - 31 Aug 2012 |
|
Wilson, Mervyn Jeffrey Individual |
Dunedin |
11 Aug 1993 - 31 Aug 2012 |
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