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General information

Makoura Holdings Limited

Type: NZ Limited Company (Ltd)
9429042104803
New Zealand Business Number
5862317
Company Number
Registered
Company Status

Makoura Holdings Limited (NZBN 9429042104803) was registered on 08 Dec 2015. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
O'hagan Trustee Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410,
O'hagan, Shane Michael (an individual) located at Rd 11, Palmerston North postcode 4481,
O'hagan, Amanda Beatrice (an individual) located at Rd 11, Palmerston North postcode 4481. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
O'hagan, Amanda Beatrice (an individual) - located at Rd 11, Palmerston North. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
O'hagan, Shane Michael, located at Rd 11, Palmerston North (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Last updated:
Directors
Name and Address Role Period
Shane Michael O'hagan
Rd 11, Palmerston North, 4481
Address used since 22 Dec 2015
Director 08 Dec 2015 - current
Shane Micheal O'hagan
Rd 11, Palmerston North, 4481
Address used since 22 Dec 2015
Director 08 Dec 2015 - current
Amanda Beatrice O'hagan
Rd 11, Palmerston North, 4481
Address used since 16 Dec 2022
Palmerston North, 4481
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Terrace End, Palmerston North, 4410 Registered & physical 08 Jan 2016 - 14 Oct 2019
2 Dutton Street, Bunnythorpe, Palmerston North, 4481 Physical & registered 08 Dec 2015 - 08 Jan 2016
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
O'hagan Trustee Limited
Shareholder NZBN: 9429042103820
Entity (NZ Limited Company) 		236 Broadway Avenue
Palmerston North
4410 		01 Apr 2021 - current
O'hagan, Shane Michael
Individual 		Rd 11
Palmerston North
4481 		01 Feb 2018 - current
O'hagan, Amanda Beatrice
Individual 		Rd 11
Palmerston North
4481 		08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'hagan, Amanda Beatrice
Individual 		Rd 11
Palmerston North
4481 		08 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'hagan, Shane Michael
Individual 		Rd 11
Palmerston North
4481 		01 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
O'hagan, Shane Micheal
Director 		Rd 11
Palmerston North
4481 		08 Dec 2015 - 01 Feb 2018
Location
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