Ch Makena Holdings Limited (issued a New Zealand Business Number of 9429035569367) was incorporated on 23 Jan 2004. 5 addresess are in use by the company: Po Box 65504, Mairangi Bay, Auckland, 0754 (type: postal, office). 67 Churchill Road, Murrays Bay, Auckland had been their physical address, up until 05 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Peninsula Investment Trust Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
10c Brett Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Feb 2018 |
Po Box 65504, Mairangi Bay, Auckland, 0754 | Postal | 05 Jun 2020 |
10c Brett Avenue, Takapuna, Auckland, 0622 | Office & delivery | 05 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 05 Jun 2020
Takapuna, Auckland, 0622
Address used since 12 Jun 2015 |
Director | 23 Jan 2004 - current |
Nicholas Craig Heatley
Takapuna, Auckland, 0622
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
10c Brett Avenue , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
67 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 15 Jun 2015 - 05 Feb 2018 |
Level 1, 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 01 Jul 2013 - 15 Jun 2015 |
19a O'neills Avenue, Takapuna, Auckland | Registered & physical | 23 Jan 2004 - 01 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Peninsula Investment Trust Limited Shareholder NZBN: 9429046762863 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Heatley, Nicholas Craig Individual |
Hauraki Auckland 0622 |
15 Jun 2018 - 02 Apr 2019 |
Horton, Gregory Bernard Individual |
48 Shortland St Auckland 1010 |
02 Mar 2012 - 02 Apr 2019 |
Healtey, Sophia Louise Individual |
Bondi New South Wales 2026 |
22 Sep 2015 - 22 Mar 2019 |
Healtey, Sophia Louise Individual |
Bondi New South Wales 2026 |
22 Sep 2015 - 22 Mar 2019 |
Heatley, Sophia Louise Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 21 Jun 2013 |
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
23 Jan 2004 - 02 Apr 2019 |
Heatley, Benjamin Alexander Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 14 Nov 2013 |
Pyle, Hayley Maree Individual |
Murrays Bay North Shore 0630 |
23 Jan 2004 - 02 Apr 2019 |
Horton, Gregory Bernard Individual |
48 Shortland St Auckland 1010 |
02 Mar 2012 - 02 Apr 2019 |
Heatley, Benjamin Alexander Individual |
Hauraki Auckland 0622 |
15 Jun 2018 - 02 Apr 2019 |
Pyle, Hayley Maree Individual |
Murrays Bay North Shore 0630 |
23 Jan 2004 - 02 Apr 2019 |
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
23 Jan 2004 - 02 Apr 2019 |
Tetro, David Mark Individual |
Milford Auckland |
23 Jan 2004 - 18 Aug 2011 |
Spanish Bay Limited 10c Brett Avenue |
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Port Road Three Limited 10c Brett Avenue |
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Allan Clarke Forests Limited 10a Brett Avenue |
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A & M Clarke Trustees Limited 10a Brett Avenue |
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Port Road Trustee Limited 10c Brett Avenue |
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Port Road Two Limited 10c Brett Avenue |