Makino Station Limited
Type: NZ Limited Company (Ltd)Makino Station Limited (issued a business number of 9429042377306) was started on 30 May 2016. 4 addresses are currently in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Burt, Anthony Harold (an individual) located at Rd 8, Te Puke postcode 3188. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Weenink, Samuel Owen (an individual) - located at Rd 3, Oropi. Next there is the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Yrw Trustees 2001 Limited, located at Tauranga (an entity),
Weenink, Stephen Malcolm, located at Rd 1, Omanawa (a director),
Weenink, Lorraine Jan, located at Rd 1, Omanawa (an individual). "Beekeeping" (ANZSIC A019320) is the category the ABS issued to Makino Station Limited. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Wilson Road South, Te Puke, 3189 | Physical & registered & service | 30 May 2016 |
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & service | 02 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Malcolm Weenink
Rd 1, Omanawa, 3171
Address used since 09 May 2025
Rd 1, Tauranga, 3171
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Adrian Laurence Barr
Omokoroa, Omokoroa, 3114
Address used since 07 May 2021 |
Director | 07 May 2021 - 20 Jun 2024 |
|
Colin Trevor Baskin
Omokoroa, Omokoroa, 3114
Address used since 30 May 2016 |
Director | 30 May 2016 - 07 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Anthony Harold Individual |
Rd 8 Te Puke 3188 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weenink, Samuel Owen Individual |
Rd 3 Oropi 3173 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Oct 2016 - current |
|
Weenink, Stephen Malcolm Director |
Rd 1 Omanawa 3171 |
30 May 2016 - current |
|
Weenink, Lorraine Jan Individual |
Rd 1 Omanawa 3171 |
30 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
30 May 2016 - 20 Oct 2016 | |
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
Paengaroa Bay Of Plenty 3189 |
30 May 2016 - 20 Jun 2024 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
30 May 2016 - 20 Oct 2016 |
 |
Comvita Share Scheme Trustee Limited 23 Wilson Road South |
|
Comvita New Zealand Limited 23 Wilson Road South |
|
Bee & Herbal New Zealand Limited 23 Wilson Road South |
|
Comvita Limited 23 Wilson Road South |
|
Quality Building Services Tauranga Limited 22c Wilson Road South |
|
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|
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|
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