General information

Matariki Pastures Limited

Type: NZ Limited Company (Ltd)
9429030822184
New Zealand Business Number
3706858
Company Number
Registered
Company Status

Matariki Pastures Limited (issued a business number of 9429030822184) was registered on 19 Jan 2012. 2 addresses are currently in use by the company: 28 Collingwood Street, Judea, Tauranga, 3110 (type: physical, registered). 41 Amaru Road, One Tree Hill, Auckland had been their physical address, until 12 Jul 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Taaringaroa Nicholas (a director) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Whetu Matariki Trustee Company Limited (an entity) - located at Judea, Tauranga. The Businesscheck data was last updated on 29 May 2019.

Current address Type Used since
28 Collingwood Street, Judea, Tauranga, 3110 Other (Address For Share Register) 04 Jul 2017
28 Collingwood Street, Judea, Tauranga, 3110 Physical & registered 12 Jul 2017
Directors
Name and Address Role Period
Taaringaroa Albert William Nicholas
One Tree Hill, Auckland, 1061
Address used since 24 Jul 2015
Judea, Tauranga, 3110
Address used since 19 Jul 2018
Director 19 Jan 2012 - current
Addresses
Previous address Type Period
41 Amaru Road, One Tree Hill, Auckland, 1061 Physical & registered 03 Aug 2015 - 12 Jul 2017
28 Collingwood Street, Judea, Tauranga, 3110 Registered & physical 19 Jan 2012 - 03 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taaringaroa Albert William Nicholas
Director
One Tree Hill
Auckland
1061
22 Jan 2015 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Whetu Matariki Trustee Company Limited
Shareholder NZBN: 9429035137788
Entity (NZ Limited Company)
Judea
Tauranga
3110
19 Jan 2012 - current

Ultimate Holding Company
Effective Date 03 Jul 2016
Name Whetu Matariki Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1564867
Country of origin NZ
Address 28 Collingwood Street
Judea
Tauranga 3110
Location
Companies nearby
Ara Marine Limited
Unit 8, 94 Birch Avenue
Cvana Limited
Unit 6/95 Birch Avenue
Awnings & Covers Limited
Unit 6/95 Birch Avenue
Birch Ave Radiators Limited
86b Birch Avenue
Ki And Cm Hall Limited
74 Birch Avenue
Crater Holdings Limited
70 Birch Avenue