General information
Matakana Oysters Limited
Type: NZ Limited Company (Ltd)9429033078199
New Zealand Business Number
2019017
Company Number
Registered
Company Status
Matakana Oysters Limited (issued a New Zealand Business Number of 9429033078199) was registered on 26 Nov 2007. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. Matakana Oysters Limited used other names, namely: Matakana Coast Oysters Limited from 26 Nov 2007 to 08 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Walters, Bryn Thomas (an individual) located at Rd 5, Matakana postcode 0985. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryn Thomas Walters
Rd 5, Matakana, 0985
Address used since 27 Jul 2020
R D 5, Matakana, 0985
Address used since 21 Aug 2015 |
Director | 26 Nov 2007 - current |
|
Eugene Peter Tiscornia Iii
Rainbows End, Rd 5, Matakana,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 20 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 11 Apr 2013 - 30 Apr 2020 |
| 18 Martin Road, Rainbows End, Rd 5, Matakana, Warkworth 0985 | Registered & physical | 11 Sep 2009 - 11 Apr 2013 |
| 18 Martin Road, Rainbows End, Rd 5, Matakana | Registered & physical | 26 Nov 2007 - 11 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Bryn Thomas Individual |
Rd 5 Matakana 0985 |
26 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiscornia Iii, Eugene Peter Individual |
Rainbows End Rd 5, Matakana |
26 Nov 2007 - 03 Apr 2013 |
Location
Companies nearby
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |