Mana Matariki Hospitality Limited
Type: NZ Limited Company (Ltd)Mana Matariki Hospitality Limited (New Zealand Business Number 9429030195707) was launched on 11 Jun 2013. 5 addresess are currently in use by the company: 25 Landmark Terrace, Orewa, Auckland, 0931 (type: office, delivery). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 07 May 2020. 100088 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (2% of shares), namely:
Tucker Management Services Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0.09% of all shares (exactly 88 shares); it includes
Martin, Arthur William (an individual) - located at Manurewa, Auckland. Moving on to the third group of shareholders, share allocation (49000 shares, 48.96%) belongs to 1 entity, namely:
Global Portfolio Enhancement Limited, located at Henderson, Auckland (an entity). "Hotel operation" (business classification H440040) is the classification the ABS issued to Mana Matariki Hospitality Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Landmark Terrace, Orewa, Orewa, 0931 | Postal | 18 Apr 2019 |
| 25 Landmark Terrace, Orewa, Auckland, 0931 | Physical & registered & service | 07 May 2020 |
| 25 Landmark Terrace, Orewa, Auckland, 0931 | Office & delivery | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Charles Douglas
Northland, Wellington, 0612
Address used since 09 May 2016 |
Director | 11 Jun 2013 - current |
|
Richard Starr
Mount Eden, Auckland, 1024
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Matutaera Clendon
Manurewa, Auckland, 2102
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Robert Keith Tucker
Orewa, Orewa, 0931
Address used since 23 Jun 2015 |
Director | 30 Aug 2013 - current |
|
Manuka Arnold Henare
Haruru, Haruru, 0204
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 21 Apr 2022 |
|
Robert Willoughby
Rd4,, Bay Of Islands, 0184
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 25 May 2018 |
| 25 Landmark Terrace , Orewa , Auckland , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 11 Jun 2013 - 07 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker Management Services Limited Shareholder NZBN: 9429039451989 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Arthur William Individual |
Manurewa Auckland 2102 |
09 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Portfolio Enhancement Limited Shareholder NZBN: 9429032614800 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
11 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Tai Tokerau Limited Shareholder NZBN: 9429030425620 Entity (NZ Limited Company) |
Rd4 Hikurangi Russell 0184 |
11 Jun 2013 - current |
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |
|
NZ Castle Resorts & Hotels Limited Main St, Westgate Shopping Centre |
|
Carlaw Park Hotel Limited Level 2, 703 Rosebank Road |
|
Colt Group Limited 73 Warnock Street |
|
West Auckland Trust Services Limited 3044 Great North Road |
|
The Parnell Limited 8 Murdoch Road |
|
Kawarau Village Limited Level 4, Bdo Centre |