Meet The Makers Limited
Type: NZ Limited Company (Ltd)Meet The Makers Limited (issued an NZ business identifier of 9429034849163) was started on 01 Apr 2005. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 9A Elizabeth Street, Beerescourt, Hamilton had been their registered address, until 01 Jul 2020. Meet The Makers Limited used other aliases, namely: Image At Work Limited from 01 Apr 2005 to 24 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Graham, Amanda Jane (a director) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Graham, David Alexander (an individual) - located at Raglan, Raglan. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Graham
Raglan, Raglan, 3225
Address used since 21 Jun 2023
Beerescourt, Hamilton, 3200
Address used since 23 Jun 2020
Rd 2, Hamilton, 3282
Address used since 03 Jun 2016 |
Director | 01 Apr 2005 - current |
|
Amanda Jane Graham
Raglan, Raglan, 3225
Address used since 21 Jun 2023
Beerescourt, Hamilton, 3200
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Amanda Jane Graham
Rd 2, Hamilton,
Address used since 01 Apr 2007 |
Director | 01 Apr 2005 - 12 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 9a Elizabeth Street, Beerescourt, Hamilton, 3200 | Registered & physical | 30 Jun 2020 - 01 Jul 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 08 Jul 2019 - 30 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 May 2009 - 14 Jun 2016 |
| 54/1 Raynes Road, Rd 2, Hamilton | Physical | 18 Apr 2007 - 22 May 2009 |
| 466 River Road, Hamilton | Physical | 08 Jul 2005 - 18 Apr 2007 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered | 01 Apr 2005 - 22 May 2009 |
| 34 Berkley Avenue, Hillcrest, Hamilton | Physical | 01 Apr 2005 - 08 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Amanda Jane Director |
Raglan Raglan 3225 |
20 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David Alexander Individual |
Raglan Raglan 3225 |
01 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Amanda Jane Individual |
Rd 2 Hamilton |
01 Apr 2005 - 23 Sep 2014 |
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