General information
Matakana Metal Supplies Limited
Type: NZ Limited Company (Ltd)9429032156454
New Zealand Business Number
109884
Company Number
Registered
Company Status
Matakana Metal Supplies Limited (New Zealand Business Number 9429032156454) was incorporated on 12 Nov 1980. 2 addresses are in use by the company: 1650 State Highway 1, Wellsford, Wellsford, 0900 (type: registered, physical). Rodney Street, Wellsford had been their physical address, until 15 May 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Registered & physical & service | 15 May 2018 |
Contact info
64 09 4236052
Phone (Phone)
www.wharehine.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 10 Feb 2010 |
Director | 11 Mar 2002 - current |
|
Robert Bruce Gibson
Rd 6, Warkworth, 0986
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Andrew Ian Booth
Kamo, Whangarei, 0112
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Oct 2013 |
Director | 11 Mar 2002 - 31 May 2022 |
|
Brian John Dodd
Manly, Whangaparaoa, 0930
Address used since 08 Feb 2007 |
Director | 16 Jun 1987 - 25 Jan 2010 |
|
Ian Robert Dodd
West Warkworth,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
|
Thomas Herbert Iles
Trounson Park Road, Kaihu, R D 9, Dargaville,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
|
Maurice Reginald Hooper
R D 4, Wellsford,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rodney Street, Wellsford, 0900 | Physical & registered | 15 Feb 2007 - 15 May 2018 |
| Rodney Street, Wellsford | Physical | 25 Feb 1998 - 15 Feb 2007 |
| C/o Wharehine Contractors Ltd, Rodney St, Wellsford | Registered | 30 Jun 1997 - 15 Feb 2007 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Limited Shareholder NZBN: 9429040715049 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
12 Nov 1980 - current |
Location
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