General information

Maketrix Limited

Type: NZ Limited Company (Ltd)
9429040981161
New Zealand Business Number
4796519
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Maketrix Limited (issued an NZBN of 9429040981161) was incorporated on 20 Nov 2013. 2 addresses are currently in use by the company: 4 Celtic Crescent, Ellerslie, Auckland, 1051 (type: physical, service). Level 1, 809 Mt Eden Road, Mount Eden, Auckland had been their registered address, up to 17 Apr 2020. Maketrix Limited used other names, namely: 136 Marua Limited from 20 Nov 2013 to 22 Jun 2015. 120 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 35 shares (29.17% of shares), namely:
Taylor, Stephanie (a director) located at Ellerslie, Auckland postcode 1051,
Taylor, Paul (an individual) located at Ellerslic, Auckland postcode 1051. As far as the second group is concerned, a total of 3 shareholders hold 29.17% of all shares (exactly 35 shares); it includes
Akl Trustee No 2 Limited (an entity) - located at Ellerslie, Auckland,
Lewis, Carmen Marie (an individual) - located at Mount Wellington, Auckland,
Lewis, Shane (a director) - located at Mount Wellington, Auckland. The 3rd group of shareholders, share allocation (15 shares, 12.5%) belongs to 2 entities, namely:
Mackie Law Independent Trustee Limited, located at 48 Maki Street, Westgate, Auckland (an entity),
Nicholson, Murray, located at Mount Wellington, Auckland (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Maketrix Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
4 Celtic Crescent, Ellerslie, Auckland, 1051 Physical & service & registered 17 Apr 2020
Directors
Name and Address Role Period
Mark Edward Given
Ellerslie, Auckland, 1051
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Stephanie Taylor
Ellerslie, Auckland, 1051
Address used since 28 Nov 2013
Director 28 Nov 2013 - current
Murray Nicholson
Mount Wellington, Auckland, 1060
Address used since 28 Nov 2013
Director 28 Nov 2013 - current
Shane Lewis
Mount Wellington, Auckland, 1072
Address used since 28 Nov 2013
Director 28 Nov 2013 - current
Addresses
Previous address Type Period
Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 Registered & physical 20 Nov 2013 - 17 Apr 2020
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Taylor, Stephanie
Director
Ellerslie
Auckland
1051
25 Sep 2014 - current
Taylor, Paul
Individual
Ellerslic
Auckland
1051
25 Sep 2014 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Entity (NZ Limited Company)
Ellerslie
Auckland
25 Sep 2014 - current
Lewis, Carmen Marie
Individual
Mount Wellington
Auckland
1072
25 Sep 2014 - current
Lewis, Shane
Director
Mount Wellington
Auckland
1072
25 Sep 2014 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
08 Jun 2016 - current
Nicholson, Murray
Director
Mount Wellington
Auckland
1060
25 Sep 2014 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Given, Leanne Nancy
Individual
Ellerslie
Auckland
1051
25 Sep 2014 - current
Given, Mark Edward
Individual
Ellerslie
Auckland
1051
20 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Twigley, Paul Keith
Individual
Mount Albert
Auckland
1025
25 Sep 2014 - 02 Aug 2022
Location
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