Matakana Motors Limited
Type: NZ Limited Company (Ltd)Matakana Motors Limited (NZBN 9429032022803) was started on 17 Aug 1983. 4 addresses are currently in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: registered, service). 54 Whitaker Road, Warkworth had been their registered address, until 03 Mar 2016. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Smith, April Gay (an individual) located at Dome Forest, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Smith, Michael Victor (an individual) - located at Dome Forest, Warkworth. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical & service | 24 Jan 2013 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 03 Mar 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Victor Smith
Dome Forest, Warkworth, 0981
Address used since 24 Feb 2016 |
Director | 17 Aug 1983 - current |
|
April Gay Smith
Dome Forest, Warkworth, 0981
Address used since 24 Feb 2016 |
Director | 17 Aug 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered | 24 Jan 2013 - 03 Mar 2016 |
| C/-nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth | Registered | 14 Dec 2006 - 24 Jan 2013 |
| 997 Matakana Road, Matakana 1241 | Registered | 27 Feb 2002 - 14 Dec 2006 |
| C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 10 Mar 2000 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 24 Jan 2013 |
| Cnr Whangaripo Valley Rd &, Warkworth Leigh Rd, Matakana | Physical | 08 Sep 1997 - 10 Mar 2000 |
| Cnr Whangaripo Valley Rd &, Warkworth Leigh Rd, Matakana | Registered | 01 Jul 1997 - 27 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, April Gay Individual |
Dome Forest Warkworth 0981 |
17 Aug 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Victor Individual |
Dome Forest Warkworth 0981 |
17 Aug 1983 - current |
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