Makov Enterprises Limited, a registered company, was registered on 13 Jun 1994. 9429038663123 is the NZ business identifier it was issued. "Forest planting" (business classification A051040) is how the company was categorised. This company has been supervised by 6 directors: Darron Tuwhatu Kereama - an active director whose contract began on 01 Nov 1995,
Lois August - an active director whose contract began on 21 Nov 2005,
Lois Kereama - an inactive director whose contract began on 28 Jun 1994 and was terminated on 21 Nov 2005,
Errol John Kereama - an inactive director whose contract began on 28 Jun 1994 and was terminated on 28 Feb 1999,
Joseph Graham Kereama - an inactive director whose contract began on 01 Nov 1995 and was terminated on 28 Feb 1999.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1094 Main Road, Sh 38, Murupara, 3079 (type: registered, physical).
Makov Enterprises Limited had been using 185 Golf Road, Rd 1, Murupara as their registered address until 09 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
130 Golf Road, Rd 1, Murupara, 3079 New Zealand
Previous addresses
Address #1: 185 Golf Road, Rd 1, Murupara, 3079 New Zealand
Registered & physical address used from 21 Oct 2020 to 09 Dec 2021
Address #2: 1130 Pukaki Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Nov 2011 to 21 Oct 2020
Address #3: Spicer & Oppenheim, Chartered Accountant, Pine Drive, Murupara
Registered & physical address used from 18 Dec 1998 to 18 Dec 1998
Address #4: 1130 Pukaki Street, Rotorua New Zealand
Registered & physical address used from 18 Dec 1998 to 23 Nov 2011
Address #5: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 12 Jul 1994 to 18 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kereama, Darron Tuwhatu |
Rd 1 Murupara 3079 New Zealand |
11 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | August, Lois |
Rd 1 Murupara 3079 New Zealand |
21 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kereama, Lois |
Murupara |
13 Jun 1994 - 21 Nov 2005 |
Darron Tuwhatu Kereama - Director
Appointment date: 01 Nov 1995
Address: Galatea, Murupara, 3079 New Zealand
Address used since 01 Dec 2021
Address: Galatea, Murupara, 3079 New Zealand
Address used since 16 Nov 2015
Lois August - Director
Appointment date: 21 Nov 2005
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 01 Dec 2021
Address: Galatea, Murupara, 3079 New Zealand
Address used since 16 Nov 2015
Lois Kereama - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 21 Nov 2005
Address: Murupara,
Address used since 28 Jun 1994
Errol John Kereama - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 28 Feb 1999
Address: 36 Moran Street, Boulden, Western Australia,
Address used since 28 Jun 1994
Joseph Graham Kereama - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 28 Feb 1999
Address: Murupara,
Address used since 01 Nov 1995
Sue Brice - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 28 Jun 1994
Address: Auckladn,
Address used since 13 Jun 1994
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