General information
Matakana Estate Limited
Type: NZ Limited Company (Ltd)9429032187809
New Zealand Business Number
2268786
Company Number
Registered
Company Status
Matakana Estate Limited (NZBN 9429032187809) was registered on 25 Jun 2009. 2 addresses are in use by the company: 568 Matakana Road, Rd 5, Warkworth, 0985 (type: physical, registered). 515 Hibiscus Coast Highway, Hatfields Beach, Orewa had been their physical address, up to 04 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lu, Jieyu (an individual) located at Matakana postcode 0985. Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 568 Matakana Road, Rd 5, Warkworth, 0985 | Physical & registered & service | 04 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jieyu Lu
Matakana, 0985
Address used since 01 Mar 2024
Rd 5, Warkworth, 0985
Address used since 05 Nov 2022
Rd 5, Warkworth, 0985
Address used since 01 Mar 2022
Hatfields Beach, Orewa, 0931
Address used since 01 Oct 2014 |
Director | 25 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 515 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 | Physical & registered | 16 Jul 2014 - 04 Apr 2022 |
| 50 Kingscliff Rise, Rd 2, Albany, 0792 | Physical & registered | 05 Jul 2012 - 16 Jul 2014 |
| Nsatax Ltd, Level 6, 3 City Road, Auckland | Physical & registered | 25 Jun 2009 - 05 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Jieyu Individual |
Matakana 0985 |
25 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2013 |
| Name | Matakana Wines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3712671 |
| Country of origin | NZ |
| Address |
568 Matakana Road Rd 5 Warkworth 0985 |
Location
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