General information

Makino Farms Limited

Type: NZ Limited Company (Ltd)
9429042346265
New Zealand Business Number
5971730
Company Number
Registered
Company Status

Makino Farms Limited (issued a New Zealand Business Number of 9429042346265) was registered on 12 May 2016. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Catalina Nominees Limited (an entity) located at Eltham, Eltham postcode 4322,
Thomson, Brendon Robert (a director) located at Rd 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Thomson, Brendon Robert (a director) - located at Rd 3, New Plymouth. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical & service 12 May 2016
Directors
Name and Address Role Period
Brendon Robert Thomson
Rd 3, New Plymouth, 4373
Address used since 12 May 2016
Director 12 May 2016 - current
Marise May Thomson
Rd 3, New Plymouth, 4373
Address used since 12 May 2016
Director 12 May 2016 - 15 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Catalina Nominees Limited
Shareholder NZBN: 9429042315315
Entity (NZ Limited Company)
Eltham
Eltham
4322
12 May 2016 - current
Thomson, Brendon Robert
Director
Rd 3
New Plymouth
4373
12 May 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Thomson, Brendon Robert
Director
Rd 3
New Plymouth
4373
12 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Marise May
Individual
Rd 3
New Plymouth
4373
12 May 2016 - 26 Oct 2018
Location
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