Makara Farms Limited
Type: NZ Limited Company (Ltd)Makara Farms Limited (issued a business number of 9429040158433) was incorporated on 29 Jun 1979. 5 addresess are currently in use by the company: 110 Devon Street West, New Plymouth, 4310 (type: postal, office). 140 Devon St West, New Plymouth had been their physical address, up until 31 Jan 2008. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3500 shares (70 per cent of shares), namely:
Franklin, Paul Robert (an individual) located at New Plymouth, New Plymouth postcode 4310,
Wisnewski, Lyall Ross (an individual) located at Rd 7, Tauranga postcode 3179. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (1500 shares); it includes
Thomson, Jeremy Webster (an individual) - located at Strandon, New Plymouth. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Devon Street West, New Plymouth, 4310 | Registered & physical & service | 31 Jan 2008 |
| 110 Devon Street West, New Plymouth, 4310 | Postal & office & delivery | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Webster Thomson
Strandon, New Plymouth, 4312
Address used since 22 Jul 2016 |
Director | 14 Dec 1989 - current |
|
Helen Marian Thomson
R D 24, Stratford,
Address used since 14 Dec 1989 |
Director | 14 Dec 1989 - 28 Aug 1998 |
| 110 Devon Street West , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 140 Devon St West, New Plymouth | Physical & registered | 13 Feb 2004 - 31 Jan 2008 |
| 132 Devon Street West, New Plymouth | Physical | 26 Feb 2003 - 13 Feb 2004 |
| 132 Devon Street West, New Plymouth | Registered | 25 Feb 2003 - 13 Feb 2004 |
| Croydon Road, R D 24, Stratford | Registered | 01 Jul 1997 - 25 Feb 2003 |
| Croydon Road, R D 24, Stratford | Physical | 01 Jul 1997 - 26 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Paul Robert Individual |
New Plymouth New Plymouth 4310 |
22 Jul 2016 - current |
|
Wisnewski, Lyall Ross Individual |
Rd 7 Tauranga 3179 |
22 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
29 Jun 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisneski, L R Individual |
R D 24 Stratford |
29 Jun 1979 - 22 Jul 2016 |
|
Franklin, Paul R Individual |
R D 24 Stratford |
29 Jun 1979 - 22 Jul 2016 |
 |
Webster Thomson Limited 110 Devon Street West |
|
White Lady Limited 47 Queen Street |
|
B. F. E. Limited 47 Queen Street |
|
Monica's Eatery Limited 47 Queen Street |
|
New Plymouth Opera House Friends Trust 92-100 Devon Street West |
|
Garageworks Five Mile Qt Limited 47 Queen Street |