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MAKERS FABRICATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041549568
Incorporation Date
2015-02-04
Company Type
Private limited company (Ltd.)
Address
Lower Hutt, New Zealand
Website
www.makers.co.nz/
Source: New Zealand Companies Office

MAKERS FABRICATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041549568, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 February 2015 and lists its registered address as Lower Hutt, New Zealand. 5 shareholders are on record for MAKERS FABRICATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of MAKERS FABRICATION LIMITED

Five shareholders are currently on record for MAKERS FABRICATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Beth CAMERON, holding 25% — the largest recorded stake — followed by Grant Alastair DOUGLAS at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Beth CAMERON 25% New Zealand Companies Office
Grant Alastair DOUGLAS 25% New Zealand Companies Office
Jae WARRANDER 25% New Zealand Companies Office
Thoje Rain Hood 12.5% New Zealand Companies Office
Henry Dustin WHYTE 12.5% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MAKERS FABRICATION LIMITED

Two of the 5 officer records shown for MAKERS FABRICATION LIMITED are current appointments, filed with New Zealand Companies Office. Grant Douglas (appointed 2015-02-04) and Benjamin Donnell Sutherland (appointed 2015-02-04) both serve as Director. The remaining 3 records shown (James SUTHERLAND, Jae WARRANDER and 1 other) are former appointments that have since been resigned. Management authority at MAKERS FABRICATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

GD
Grant Douglas ACTIVE

Appointed
2015-02-04
Residence
🇳🇿 New Zealand
Occupation
Director

BD
Benjamin Donnell Sutherland ACTIVE

Appointed
2015-02-04
Residence
🇳🇿 New Zealand
Occupation
Director

JS
James SUTHERLAND RESIGNED

Appointed
2015-02-04
Resigned
2016-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

JW
Jae WARRANDER RESIGNED

Appointed
2015-02-04
Resigned
2019-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

BC
Beth CAMERON RESIGNED

Appointed
2015-02-04
Resigned
2019-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MAKERS FABRICATION LIMITED

MAKERS FABRICATION LIMITED sits 1 level below its ultimate parent, Thoje Rain Hood. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MAKERS FABRICATION LIMITED is Thoje Rain Hood, holding 12.5% as filed in MAKERS FABRICATION LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MAKERS MADE LIMITED

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Thoje Rain Hood
MAKERS MADE LIMITED
NZ 9429053265128

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Frequently Asked Questions

Who owns MAKERS FABRICATION LIMITED?

Five shareholders are currently on record for MAKERS FABRICATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Beth CAMERON, holding 25% — the largest recorded stake — followed by Grant Alastair DOUGLAS at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MAKERS FABRICATION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MAKERS FABRICATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MAKERS FABRICATION LIMITED have on record?

5 shareholders are shown on record for MAKERS FABRICATION LIMITED.

What is MAKERS FABRICATION LIMITED's company registration number?

MAKERS FABRICATION LIMITED's registration number is 9429041549568, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MAKERS FABRICATION LIMITED still an active company?

MAKERS FABRICATION LIMITED's status on New Zealand Companies Office is listed as active.

When was MAKERS FABRICATION LIMITED incorporated?

MAKERS FABRICATION LIMITED was incorporated on 4 February 2015, according to New Zealand Companies Office.

What is MAKERS FABRICATION LIMITED's registered address?

The registered address on file for MAKERS FABRICATION LIMITED is Lower Hutt, New Zealand.

What legal structure is MAKERS FABRICATION LIMITED registered as?

MAKERS FABRICATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MAKERS FABRICATION LIMITED?

Two of the 5 officer records shown for MAKERS FABRICATION LIMITED are current appointments, filed with New Zealand Companies Office. Grant Douglas (appointed 2015-02-04) and Benjamin Donnell Sutherland (appointed 2015-02-04) both serve as Director. The remaining 3 records shown (James SUTHERLAND, Jae WARRANDER and 1 other) are former appointments that have since been resigned. Management authority at MAKERS FABRICATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAKERS FABRICATION LIMITED have a parent company or subsidiaries?

MAKERS FABRICATION LIMITED sits 1 level below its ultimate parent, Thoje Rain Hood. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAKERS FABRICATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MAKERS FABRICATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAKERS FABRICATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MAKERS FABRICATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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