General information

Matakana Traps Limited

Type: NZ Limited Company (Ltd)
9429033477541
New Zealand Business Number
1929525
Company Number
Registered
Company Status

Matakana Traps Limited (issued an NZ business identifier of 9429033477541) was launched on 04 Apr 2007. 2 addresses are in use by the company: 976 Matakana Valley Road, Rd 2, Wellsford, 0972 (type: registered, physical). 105 Tongue Farm Road, Matakana, Warkworth had been their registered address, up to 17 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jamieson, Helen (an individual) located at Rd 2, Wellsford postcode 0972. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bolton-Jamieson, Christopher Shawn (an individual) - located at Rd 2, Wellsford. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
976 Matakana Valley Road, Rd 2, Wellsford, 0972 Registered & physical & service 17 Mar 2022
Directors
Name and Address Role Period
Helen Jamieson
Rd 2, Wellsford, 0972
Address used since 09 Mar 2022
Matakana, Warkworth, 0985
Address used since 10 Mar 2016
Director 04 Apr 2007 - current
Christopher Shawn Bolton-jamieson
Rd 2, Wellsford, 0972
Address used since 09 Mar 2022
Matakana, Warkworth, 0985
Address used since 10 Mar 2016
Director 04 Apr 2007 - current
Addresses
Previous address Type Period
105 Tongue Farm Road, Matakana, Warkworth, 0985 Registered & physical 18 Mar 2016 - 17 Mar 2022
4 Riverside Drive, Rd 6, Warkworth, 0986 Physical & registered 11 Mar 2015 - 18 Mar 2016
12 Earlsway, Warkworth, Warkworth, 0910 Physical 18 Mar 2013 - 11 Mar 2015
12 Earlsway, Warkworth, Warkworth, 0910 Registered 26 Jul 2012 - 11 Mar 2015
441 Whitmore Road, Rd6, Warkworth Registered 15 Jun 2009 - 26 Jul 2012
441 Whitmore Road, Rd6, Warkworth Physical 15 Jun 2009 - 18 Mar 2013
78 Newhaven Terrace, Mairangi Bay, North Shore 0630 Registered & physical 02 May 2007 - 15 Jun 2009
20a Deep Creek Road, Torbay Physical & registered 04 Apr 2007 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Helen
Individual
Rd 2
Wellsford
0972
04 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bolton-jamieson, Christopher Shawn
Individual
Rd 2
Wellsford
0972
04 Apr 2007 - current
Location
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