Mataitai Investments Limited
Type: NZ Limited Company (Ltd)Mataitai Investments Limited (New Zealand Business Number 9429032026733) was started on 13 Aug 2009. 7 addresess are currently in use by the company: 108 Alexander Close, Thames, Thames, 3500 (type: registered, service). 2 Mcquarrie Place, Ngatea, Ngatea had been their registered address, up until 21 Jul 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50% of shares), namely:
Mustafa, Gurcan (an individual) located at Thames, Thames postcode 3500,
Mustafa, Janene Natalie (a director) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Dally, Caroline (an individual) - located at Rd 5, Thames. "Fish retailing - fresh" (ANZSIC G412120) is the classification the Australian Bureau of Statistics issued to Mataitai Investments Limited. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, 3500 | Physical & registered & service | 21 Jul 2020 |
| 723 Pollen Street, Thames, 3500 | Office | 02 Jul 2021 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 27 Feb 2024 |
| 108 Alexander Close, Thames, Thames, 3500 | Registered & service | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Janene Natalie Mustafa
Thames, Thames, 3500
Address used since 20 Jul 2016 |
Director | 13 Aug 2009 - current |
|
Janene Natalie Wolfe
Thames, Thames, 3500
Address used since 20 Jul 2016 |
Director | 13 Aug 2009 - current |
|
Caroline Grace Dally
Rd 5, Thames, 3575
Address used since 13 Jul 2020
Ngatea, Ngatea, 3503
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Robert John Leicester
Rd 5, Thames, 3575
Address used since 20 Jul 2016
Ngatea, 3503
Address used since 20 Jul 2016 |
Director | 08 Nov 2013 - 01 Apr 2019 |
|
Andrew Thomas Batie
Thames, 3500
Address used since 11 Aug 2011 |
Director | 13 Aug 2009 - 08 Nov 2013 |
|
Geoffrey Lyall Wolfe
Hot Water Beach,
Address used since 28 Sep 2009 |
Director | 28 Sep 2009 - 01 Jul 2011 |
| Type | Used since | |
|---|---|---|
| 108 Alexander Close, Thames, Thames, 3500 | Registered & service | 25 Mar 2025 |
| 83b Ingram Road , Rd 3 , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mcquarrie Place, Ngatea, Ngatea, 3503 | Registered | 25 Jun 2020 - 21 Jul 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Mar 2016 - 25 Jun 2020 |
| Shortland Wharf, Thames, 3500 | Physical | 22 Mar 2016 - 21 Jul 2020 |
| 330b Ararimu Road, Rd 3, Drury, 2579 | Physical | 11 Nov 2013 - 22 Mar 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 11 Nov 2013 - 22 Mar 2016 |
| Business One Ltd, 433 Pollen Street, Thames, Thames, 3540 | Registered & physical | 19 Aug 2011 - 11 Nov 2013 |
| C/-skipper Lay & Associates Ltd, 16 Elliot Street, Papakura | Registered & physical | 13 Aug 2009 - 19 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mustafa, Gurcan Individual |
Thames Thames 3500 |
10 May 2021 - current |
|
Mustafa, Janene Natalie Director |
Thames Thames 3500 |
10 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dally, Caroline Individual |
Rd 5 Thames 3575 |
10 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfe, Janene Natalie Director |
Thames Thames 3500 |
14 Mar 2016 - 23 Apr 2021 |
|
Batie, Janene Natalie Individual |
Thames 3500 |
13 Aug 2009 - 14 Mar 2016 |
|
Leicester, Robert John Individual |
Rd 5 Thames 3575 |
10 Dec 2013 - 10 Jun 2019 |
|
Mustafa, Janene Matalie Individual |
Thames Thames 3500 |
23 Apr 2021 - 10 May 2021 |
|
Murray, Suzanne Claire Individual |
Hot Water Beach Whitianga 3591 |
28 Sep 2009 - 14 Jul 2011 |
|
Wolfe, Geoffrey Lyall Individual |
Hot Water Beach |
28 Sep 2009 - 14 Jul 2011 |
|
Gray, John Andrew Individual |
Hot Water Bech Rd 1, Whitianga 3591 |
28 Sep 2009 - 14 Jul 2011 |
|
Batie, Andrew Thomas Individual |
Thames 3500 |
13 Aug 2009 - 14 Nov 2013 |
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |
|
Your Daily Fresh Fish Limited 33 Coles Crescent |
|
Ocean Harvest Seafoods Enterprises Limited 76 Airfield Road |
|
Hunter Fish Limited 5 Castlebane Drive |
|
Leo Food Limited 13 Hokianga Street |
|
Bs Fisher Limited Suite 1, 143 Bairds Road |
|
Otco Limited 730 Manukau Road |