Mako Enterprises Limited
Type: NZ Limited Company (Ltd)Mako Enterprises Limited (NZBN 9429034006917) was launched on 18 Jul 2006. 2 addresses are currently in use by the company: 10 Mako Street, Rd 2, Dargaville, 0372 (type: registered, physical). Mako Street, Dargaville had been their registered address, up to 28 Jul 2010. 1000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 249 shares (24.9 per cent of shares), namely:
Simpkin, Pricilla Anne (an individual) located at Dargaville, Dargaville postcode 0310,
Simpkin, James Frederick (an individual) located at Dargaville, Dargaville postcode 0310. In the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Simpkin, Lisa Jane (an individual) - located at Dargaville, Dargaville,
Simpkin, Aaron Jeffrey (an individual) - located at Dargaville, Dargaville. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simpkin, Aaron Jeffrey, located at Dargaville, Dargaville (an individual). Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Mako Street, Rd 2, Dargaville, 0372 | Registered & physical & service | 28 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Simpkin
Dargaville, Dargaville, 0310
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Ryan Mervyn Simpkin
Dargaville, Dargaville, 0310
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Aaron Jeffrey Simpkin
Dargaville, Dargaville, 0310
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Mervyn Harold Simpkin
R D 2, Dargaville,
Address used since 26 Jun 2008 |
Director | 18 Jul 2006 - 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Mako Street, Dargaville | Registered & physical | 18 Jul 2006 - 28 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Pricilla Anne Individual |
Dargaville Dargaville 0310 |
23 Nov 2021 - current |
|
Simpkin, James Frederick Individual |
Dargaville Dargaville 0310 |
24 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Lisa Jane Individual |
Dargaville Dargaville 0310 |
23 Nov 2021 - current |
|
Simpkin, Aaron Jeffrey Individual |
Dargaville Dargaville 0310 |
24 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Aaron Jeffrey Individual |
Dargaville Dargaville 0310 |
24 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, James Frederick Individual |
Dargaville Dargaville 0310 |
24 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Ryan Mervyn Individual |
Dargaville Dargaville 0310 |
29 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Mervyn Harold Individual |
Rd 2 Dargaville 0372 |
18 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Jennifer Evelyn Individual |
Rd 2 Dargaville 0372 |
18 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Jennifer Evelyn Individual |
Rd 2 Dargaville 0372 |
18 Jul 2006 - current |
|
Simpkin, Mervyn Harold Individual |
Rd 2 Dargaville 0372 |
18 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Judah Paul Individual |
Dargaville Dargaville 0310 |
29 Sep 2015 - 09 Jul 2020 |
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