General information

Makers Fabrication Limited

Type: NZ Limited Company (Ltd)
9429041549568
New Zealand Business Number
5543060
Company Number
Registered
Company Status
116024438
GST Number
E301140 - House Prefabricated - Assembly, Erection Or Installation
Industry classification codes with description

Makers Fabrication Limited (NZBN 9429041549568) was registered on 04 Feb 2015. 5 addresess are currently in use by the company: 16 Jessie Street, Te Aro, Wellington, 6011 (type: postal, office). 115 Taranaki Street, Te Aro, Wellington had been their physical address, until 12 Sep 2019. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25% of shares), namely:
Thoje Rain Hood & Henry Dustin Whyte As Trustees Of The R.o.c Trust (an other) located at Level 15/95 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 30 shares); it includes
Cameron, Beth (an individual) - located at Island Bay, Wellington,
Beth Cameron (a director) - located at Mount Cook, Wellington. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Douglas, Grant Alastair, located at Vogeltown, Wellington (a director). "House prefabricated - assembly, erection or installation" (ANZSIC E301140) is the classification the ABS issued to Makers Fabrication Limited. Our database was updated on 10 Mar 2024.

Current address Type Used since
16 Jessie Street, Te Aro, Wellington, 6011 Registered & physical & service 12 Sep 2019
16 Jessie Street, Te Aro, Wellington, 6011 Postal 10 Mar 2020
115 Gracefield Road, Gracefield, Lower Hutt, 5010 Office & delivery 10 Mar 2020
Contact info
64 21 850758
Phone (Phone)
info@makers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jae@makers.co.nz
Email
www.makers.co.nz
Website
Directors
Name and Address Role Period
Grant Alastair Douglas
Vogeltown, Wellington, 6021
Address used since 20 Apr 2017
Director 04 Feb 2015 - current
Benjamin Gordon Sutherland
Vogeltown, Wellington, 6021
Address used since 20 Apr 2017
Director 04 Feb 2015 - 17 Jun 2021
Beth Cameron
Island Bay, Wellington, 6023
Address used since 15 Feb 2019
Mount Cook, Wellington, 6021
Address used since 20 Apr 2017
Director 04 Feb 2015 - 31 Mar 2019
Jae Warrander
Island Bay, Wellington, 6023
Address used since 15 Feb 2019
Mount Cook, Wellington, 6021
Address used since 20 Apr 2017
Director 04 Feb 2015 - 31 Mar 2019
James Joshua John Sutherland
Churton Park, Wellington, 6037
Address used since 01 Apr 2015
Director 04 Feb 2015 - 31 Mar 2016
Addresses
Principal place of activity
115 Gracefield Road , Gracefield , Lower Hutt , 5010
Previous address Type Period
115 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered 14 Apr 2016 - 12 Sep 2019
Unit 4, 59 Cambridge Terrace, Te Aro, Wellington, 6011 Physical & registered 04 Feb 2015 - 14 Apr 2016
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Thoje Rain Hood & Henry Dustin Whyte As Trustees Of The R.o.c Trust
Other (Other)
Level 15/95 Customhouse Quay
Wellington
6011
15 Jan 2024 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cameron, Beth
Individual
Island Bay
Wellington
6023
04 Feb 2015 - current
Beth Cameron
Director
Mount Cook
Wellington
6021
04 Feb 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Douglas, Grant Alastair
Director
Vogeltown
Wellington
6021
04 Feb 2015 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Warrander, Jae
Individual
Island Bay
Wellington
6023
04 Feb 2015 - current
Jae Warrander
Director
Mount Cook
Wellington
6021
04 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Benjamin Gordon
Individual
Vogeltown
Wellington
6021
04 Feb 2015 - 15 Jan 2024
Sutherland, James Joshua John
Individual
Churton Park
Wellington
6037
04 Feb 2015 - 05 Apr 2016
James Joshua John Sutherland
Director
Churton Park
Wellington
6037
04 Feb 2015 - 05 Apr 2016
Location
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