Makino Station Limited
Type: NZ Limited Company (Ltd)Makino Station Limited (issued a business number of 9429042377306) was started on 30 May 2016. 2 addresses are currently in use by the company: 23 Wilson Road South, Te Puke, 3189 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Comvita Limited (an entity) located at Paengaroa, Bay Of Plenty postcode 3189. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Weenink, Stephen Malcolm (a director) - located at Rd 1, Tauranga,
Weenink, Lorraine Jan (an individual) - located at Rd 1, Tauranga,
Yrw Trustees 2001 Limited (an entity) - located at Tauranga. "Beekeeping" (ANZSIC A019320) is the category the ABS issued to Makino Station Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wilson Road South, Te Puke, 3189 | Physical & registered & service | 30 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Malcolm Weenink
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 - current |
|
Colin Trevor Baskin
Omokoroa, Omokoroa, 3114
Address used since 30 May 2016 |
Director | 30 May 2016 - 07 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comvita Limited Shareholder NZBN: 9429040077536 Entity (NZ Limited Company) |
Paengaroa Bay Of Plenty 3189 |
30 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weenink, Stephen Malcolm Director |
Rd 1 Tauranga 3171 |
30 May 2016 - current |
|
Weenink, Lorraine Jan Individual |
Rd 1 Tauranga 3171 |
30 May 2016 - current |
|
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Oct 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 | |
|
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 Landowner Share Scheme Trustee Limited 23 Wilson Road South |
|
Comvita Limited 23 Wilson Road South |
|
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