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General information

Matauwhi Bay Manor Limited

Type: NZ Limited Company (Ltd)
9429032533323
New Zealand Business Number
2178494
Company Number
Registered
Company Status

Matauwhi Bay Manor Limited (New Zealand Business Number 9429032533323) was started on 20 Oct 2008. 4 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, until 03 Feb 2016. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Munro, Benjamin Essex (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Munro, Bruce John (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allocation (96 shares, 96%) belongs to 3 entities, namely:
Munro, Bruce John, located at Papamoa Beach, Papamoa (an individual),
Trye, Judith Ann, located at Herne Bay, Auckland 1011 (an individual),
Munro, Diana Michele, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jan 2016
108 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 03 Feb 2016
Last updated:
Directors
Name and Address Role Period
Bruce John Munro
Papamoa Beach, Papamoa, 3118
Address used since 03 May 2023
Rd 1, Russell, 0272
Address used since 26 Mar 2010
Director 20 Oct 2008 - current
Diana Michele Munro
Papamoa Beach, Papamoa, 3118
Address used since 03 May 2023
Rd 1, Russell, 0272
Address used since 26 Mar 2010
Director 20 Oct 2008 - current
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 28 Apr 2015 - 03 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Physical & registered 06 Apr 2010 - 28 Apr 2015
Bdo Spicers, Homestead Road, Kerikeri Physical & registered 20 Oct 2008 - 06 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Munro, Benjamin Essex
Individual 		Papamoa Beach
Papamoa
3118 		20 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Munro, Bruce John
Individual 		Papamoa Beach
Papamoa
3118 		20 Oct 2008 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Munro, Bruce John
Individual 		Papamoa Beach
Papamoa
3118 		20 Oct 2008 - current
Trye, Judith Ann
Individual 		Herne Bay
Auckland 1011
 20 Oct 2008 - current
Munro, Diana Michele
Individual 		Papamoa Beach
Papamoa
3118 		20 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Munro, Nicole Renee
Individual 		Papamoa Beach
Papamoa
3118 		20 Oct 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Munro, Diana Michele
Individual 		Papamoa Beach
Papamoa
3118 		20 Oct 2008 - current
Location
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