Mak Holdings Limited (NZBN 9429033177700) was started on 21 Aug 2007. 2 addresses are currently in use by the company: 303 Ody Road, Rd 4, Whangarei, 0174 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 05 Mar 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Chev Point Investments Limited (an entity) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mccallum Trustee 2009 Limited (an entity) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Hardy, Michael Arthur Eric, located at Grey Lynn, Auckland (an individual),
Masutti, Anton Carlo, located at Grey Lynn, Auckland (an individual). Our data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
303 Ody Road, Rd 4, Whangarei, 0174 | Physical & registered & service | 05 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Ken Webb
Point Chevalier, Auckland, 1022
Address used since 23 Jul 2015 |
Director | 21 Aug 2007 - current |
Anton Carlo Masutti
R D 1, Onerahi 0192, 0110
Address used since 01 May 2016 |
Director | 21 Aug 2007 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 05 Apr 2013 - 05 Mar 2014 |
C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland 1023 | Registered & physical | 21 Aug 2007 - 05 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Chev Point Investments Limited Shareholder NZBN: 9429041863787 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
23 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
22 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardy, Michael Arthur Eric Individual |
Grey Lynn Auckland 1021 |
23 Dec 2014 - current |
Masutti, Anton Carlo Individual |
Grey Lynn Auckland 1021 |
21 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
24 Jun 2015 - 23 Jul 2015 | |
Webb, Lynley Individual |
Auckland 1052 |
23 Dec 2014 - 23 Jul 2015 |
Webb, Ken Individual |
Auckland 1052 |
21 Aug 2007 - 23 Jul 2015 |
Mccallum, Ian Campbell Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Aug 2007 - 22 Jun 2015 |
Szigetvary, Mark Individual |
Auckland 1052 |
23 Dec 2014 - 24 Jun 2015 |
Mccallum, Judith Mary Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Aug 2007 - 22 Jun 2015 |
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
24 Jun 2015 - 23 Jul 2015 |
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