General information

Matakawau Developments Limited

Type: NZ Limited Company (Ltd)
9429032977004
New Zealand Business Number
2076939
Company Number
Registered
Company Status

Matakawau Developments Limited (issued an NZ business number of 9429032977004) was launched on 20 Dec 2007. 2 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 106 Main Road, Katikati had been their registered address, up to 10 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Sergeant, Barbara (an individual) located at Rd 4, Waiuku postcode 2684. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Sergeant, Peter (an individual) - located at Rd 4, Waiuku,
Sergeant, Barbara (an individual) - located at Rd 4, Waiuku. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sergeant, Peter, located at Rd 4, Waiuku (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
441 Matakawau Road, Rd 4, Waiuku, 2684 Service & physical 23 Sep 2011
109 Main Road, Katikati, 3129 Registered 10 Jun 2019
Directors
Name and Address Role Period
Peter Sergeant
Rd 4, Waiuku, 2684
Address used since 15 Sep 2011
Director 20 Dec 2007 - current
Barbara Sergeant
Rd 4, Waiuku, 2684
Address used since 04 Feb 2017
Director 04 Feb 2017 - current
Addresses
Previous address Type Period
106 Main Road, Katikati, 3129 Registered 07 Jun 2019 - 10 Jun 2019
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 16 May 2017 - 07 Jun 2019
16 Ryan Place, Manukau, Auckland, 2104 Registered 20 Sep 2010 - 16 May 2017
16 Ryan Place, Manuaku Registered 06 Oct 2008 - 20 Sep 2010
Matakawau Road, Rd4 Waiuku Registered 20 Dec 2007 - 06 Oct 2008
Matakawau Road, Rd4 Waiuku Physical 20 Dec 2007 - 23 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sergeant, Barbara
Individual
Rd 4
Waiuku
2684
20 Dec 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sergeant, Peter
Individual
Rd 4
Waiuku
2684
20 Dec 2007 - current
Sergeant, Barbara
Individual
Rd 4
Waiuku
2684
20 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sergeant, Peter
Individual
Rd 4
Waiuku
2684
20 Dec 2007 - current
Location
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