Makahiwi Land Co Limited
Type: NZ Limited Company (Ltd)Makahiwi Land Co Limited (issued a business number of 9429040131412) was registered on 28 Jan 1960. 4 addresses are in use by the company: Chartered Accoutants, 18 Maniapoto Street, Otorohanga (type: registered, physical). 20 Milicich Place, Cambridge had been their physical address, until 04 Nov 2008. 5000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1341 shares (26.82 per cent of shares), namely:
Duncan, Andrew Charles (an individual) located at Rd 1, Tirau postcode 3484,
Duncan, Fiona (a director) located at Rd1, Tirau postcode 3410. In the second group, a total of 1 shareholder holds 17.88 per cent of all shares (exactly 894 shares); it includes
Duncan, Phyllis R (an individual) - located at Rd 4, Taumarunui. Moving on to the third group of shareholders, share allocation (447 shares, 8.94%) belongs to 2 entities, namely:
Duncan, Phyllis R, located at Rd 4, Taumarunui (an individual),
Bailey Ingham Trustees Limited, located at Otorohanga (an entity). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Milicich Place, Cambridge | Other (Address for Records) & records (Address for Records) | 14 Oct 2003 |
| Chartered Accoutants, 18 Maniapoto Street, Otorohanga | Registered | 04 Nov 2008 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & service | 04 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Josephine Duncan
Matamata, Matamata, 3400
Address used since 30 Nov 2022
R D 1, Tirau, 3410
Address used since 16 Oct 2018
R D 1, Tirau, 3410
Address used since 22 Oct 2015 |
Director | 29 May 1991 - current |
|
Phyllis Rose Duncan
R D 4, Taumarunui, 3920
Address used since 22 Oct 2015
R D 4, Taumarunui, 3994
Address used since 16 Oct 2018 |
Director | 29 May 1991 - current |
|
Colin Duncan
Ngakonui, R D 4,, Taumarunui, 3920
Address used since 22 Oct 2015 |
Director | 23 Oct 2006 - current |
|
Fiona Duncan
Rd1, Tirau, 3410
Address used since 22 Oct 2015 |
Director | 23 Oct 2006 - current |
|
Colin L Duncan
R D 1, Tirau, 3410
Address used since 22 Oct 2015 |
Director | 29 May 1991 - 04 May 2021 |
|
Alexander M Duncan
R D 4, Taumarunui,
Address used since 29 May 1991 |
Director | 29 May 1991 - 09 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Milicich Place, Cambridge | Physical | 26 Mar 2001 - 04 Nov 2008 |
| 13 Anzac Street, Cambridge | Registered | 26 Mar 2001 - 04 Nov 2008 |
| 13 Anzac Street, Cambridge | Physical | 26 Mar 2001 - 26 Mar 2001 |
| 52 Hall Street, Cambridge | Registered | 13 Jan 1997 - 26 Mar 2001 |
| 18 Dick Street,, Cambridge, | Registered | 10 May 1996 - 13 Jan 1997 |
| 18 Dick Street,, Duke St Box 9, Cambridge | Registered | 05 Jun 1991 - 10 May 1996 |
| C/o R B Lorigan, Duke St Box 9, Cambridge | Registered | 05 Jun 1991 - 05 Jun 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Andrew Charles Individual |
Rd 1 Tirau 3484 |
19 Oct 2016 - current |
|
Duncan, Fiona Director |
Rd1 Tirau 3410 |
19 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Phyllis R Individual |
Rd 4 Taumarunui 3994 |
28 Jan 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Phyllis R Individual |
Rd 4 Taumarunui 3994 |
28 Jan 1960 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
09 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parakau Estate Limited Other (Other) |
Rd 1 Tirau |
28 Jan 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Colin L Individual |
Rd 4 Tirau 3410 |
28 Jan 1960 - 13 Apr 2022 |
|
Duncan, Ann J Individual |
Matamata Matamata 3400 |
28 Jan 1960 - 11 Jan 2023 |
|
Duncan, Alexander M Individual |
Rd 4 Taumarunui |
28 Jan 1960 - 23 Nov 2010 |
|
Anderson, Grant A Individual |
Cambridge |
28 Jan 1960 - 09 Nov 2010 |
|
Duncan Estate Of, Colin Lachlan Individual |
Rd1 Tirau 3410 |
13 Apr 2022 - 11 Jan 2023 |
|
Duncan, Ann J Individual |
Matamata Matamata 3400 |
28 Jan 1960 - 11 Jan 2023 |
|
Duncan, Ann J Individual |
Rd 1 Tirau |
28 Jan 1960 - 11 Jan 2023 |
|
Duncan, Ann J Individual |
Rd 1 Tirau 3410 |
28 Jan 1960 - 11 Jan 2023 |
|
Duncan, Ann J Individual |
Matamata Matamata 3400 |
28 Jan 1960 - 11 Jan 2023 |
|
Duncan, Colin L Individual |
Rd 4 Tirau 3410 |
28 Jan 1960 - 13 Apr 2022 |
|
Duncan, Colin L Individual |
Rd 4 Tirau 3410 |
28 Jan 1960 - 13 Apr 2022 |
 |
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