Matariki Petroleum Limited
Type: NZ Limited Company (Ltd)Matariki Petroleum Limited (issued an NZ business identifier of 9429031543460) was launched on 11 May 2010. 5 addresess are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). 23A Stanley Point Road, Devonport, Auckland had been their physical address, up to 21 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Brown, Martyn Douglas (an individual) located at Rd1, Papakura, The Macpherson Omni Trust,
Macpherson, Anthony (an individual) located at The Macpherson Omni Trust, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Behrens, Stephanie Jane (an individual) - located at Stanley Point, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Matariki Petroleum Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23a Stanley Point Road, Devonport, Auckland, 0624 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Aug 2011 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 21 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Macpherson
Devonport, Auckland, 0624
Address used since 30 Aug 2011 |
Director | 11 May 2010 - current |
|
Stephanie Jane Jervis
Stanley Point, Auckland, 0624
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 23a Stanley Point Road, Devonport, Auckland, 0624 | Physical | 07 Sep 2011 - 21 Aug 2020 |
| Level 2 Merial Building, Putney Way, Manukau City, 2104 | Registered | 07 Sep 2011 - 21 Aug 2020 |
| 23a Stanley Point Road, Devonport, North Shore 0624 | Physical | 11 May 2010 - 07 Sep 2011 |
| C/-hudson Kasper, Level 2 Merial Building, Putney Way, Manukau City | Registered | 11 May 2010 - 07 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martyn Douglas Individual |
Rd1 Papakura, The Macpherson Omni Trust |
11 May 2010 - current |
|
Macpherson, Anthony Individual |
The Macpherson Omni Trust Auckland 0624 |
11 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Behrens, Stephanie Jane Individual |
Stanley Point Auckland 0624 |
27 Jul 2011 - current |
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