General information

Mataitai Investments Limited

Type: NZ Limited Company (Ltd)
9429032026733
New Zealand Business Number
2302237
Company Number
Registered
Company Status
102938461
GST Number
G412120 - Fish Retailing - Fresh
Industry classification codes with description

Mataitai Investments Limited (New Zealand Business Number 9429032026733) was started on 13 Aug 2009. 5 addresess are currently in use by the company: 723 Pollen Street, 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 08 Mar 2024.

Current address Type Used since
723 Pollen Street, Thames, 3500 Registered & physical & service 21 Jul 2020
723 Pollen Street, Thames, 3500 Office 02 Jul 2021
723 Pollen Street, Thames, 3500 Registered & service 27 Feb 2024
Contact info
64 07 8686528
Phone (Phone)
thamesfish@xtra.co.nz
Email
www.thamesfisheries.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 5000
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
Location
Companies nearby
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
Similar companies
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
103a Station Road
Bs Fisher Limited
Suite 1, 143 Bairds Road
Otco Limited
730 Manukau Road