General information

Makara Golf Course Limited

Type: NZ Limited Company (Ltd)
9429040863863
New Zealand Business Number
26620
Company Number
Registered
Company Status

Makara Golf Course Limited (New Zealand Business Number 9429040863863) was incorporated on 13 Sep 1972. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 1, 2-12 Allen Street, Wellington had been their physical address, up to 20 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Redmond, Michael John (an individual) located at Makara, Wellington. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Redmond, Shaun James (an individual) - located at Rd 2, Wellington. Next there is the 3rd group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Redmond, Lois Elizabeth, located at Makara, Wellington (an individual). Our data was updated on 01 May 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical & service 20 Mar 2020
Directors
Name and Address Role Period
Lois Elizabeth Redmond
Rd 2, Wellington, 6972
Address used since 18 Mar 2019
Rd 2, Karori, 6972
Address used since 17 Mar 2016
Director 20 Oct 1982 - current
Shaun James Redmond
Makara, Wellington, 6972
Address used since 08 Aug 2006
Director 08 Aug 2006 - current
Robin Elizabeth Redmond
Makara, Wellington, 6972
Address used since 08 Aug 2006
Director 08 Aug 2006 - current
Michael John Redmond
Makara, Wellington, 6972
Address used since 08 Aug 2006
Director 08 Aug 2006 - current
John Patrick Redmond
Makara,
Address used since 20 Oct 1982
Director 20 Oct 1982 - 22 Jun 2006
Addresses
Previous address Type Period
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered 19 Sep 2018 - 20 Mar 2020
214 Main Road, Tawa, Wellington, 5028 Registered & physical 18 Mar 2015 - 19 Sep 2018
Makara Golf Course, Main Rd, Makara Registered 27 Jan 1997 - 18 Mar 2015
Main Road, Makara Physical 27 Jan 1997 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Redmond, Michael John
Individual
Makara
Wellington
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Redmond, Shaun James
Individual
Rd 2
Wellington
6972
08 Aug 2006 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Redmond, Lois Elizabeth
Individual
Makara
Wellington
13 Sep 1972 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Redmond, Robin Elizabeth
Individual
Makara
Wellington
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Redmond, John Patrick
Individual
Makara
13 Sep 1972 - 08 Aug 2006
Location