General information

Makarau Road Farms Limited

Type: NZ Limited Company (Ltd)
9429042346005
New Zealand Business Number
5991787
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Makarau Road Farms Limited (issued a New Zealand Business Number of 9429042346005) was started on 23 May 2016. 3 addresses are in use by the company: 526 Kawaupaka Road, Rd 2, Kaukapakapa, 0875 (type: registered, registered). 564 Makarau Road, Rd 3, Kaukapakapa had been their registered address, until 22 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Goodwin, Myles Desborough (a director) located at Rd 2, Kaukapakapa postcode 0875,
Goodwin, Trine Amundsen (a director) located at Rd 2, Kaukapakapa postcode 0875. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Goodwin, Myles Desborough (a director) - located at Rd 2, Kaukapakapa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Goodwin, Trine Amundsen, located at Rd 2, Kaukapakapa (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Makarau Road Farms Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
23 Kawaupaka Road, Rd 2, Kaukapakapa, 0875 Physical & registered & service 22 Jul 2022
526 Kawaupaka Road, Rd 2, Kaukapakapa, 0875 Registered 03 Aug 2023
Directors
Name and Address Role Period
Trine Amundsen Goodwin
Rd 2, Kaukapakapa, 0875
Address used since 26 Jul 2023
Rd 2, Kaukapakapa, 0875
Address used since 14 Jul 2022
Rd 3, Kaukapakapa, 0873
Address used since 23 May 2016
Director 23 May 2016 - current
Myles Desborough Goodwin
Rd 2, Kaukapakapa, 0875
Address used since 26 Jul 2023
Rd 2, Kaukapakapa, 0875
Address used since 14 Jul 2022
Rd 3, Kaukapakapa, 0873
Address used since 23 May 2016
Director 23 May 2016 - current
Addresses
Previous address Type Period
564 Makarau Road, Rd 3, Kaukapakapa, 0873 Registered & physical 23 May 2016 - 22 Jul 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Goodwin, Myles Desborough
Director
Rd 2
Kaukapakapa
0875
23 May 2016 - current
Goodwin, Trine Amundsen
Director
Rd 2
Kaukapakapa
0875
23 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Myles Desborough
Director
Rd 2
Kaukapakapa
0875
23 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goodwin, Trine Amundsen
Director
Rd 2
Kaukapakapa
0875
23 May 2016 - current
Location
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