General information
Matarangi Time Share Limited
Type: NZ Limited Company (Ltd)9429033703411
New Zealand Business Number
1893531
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Matarangi Time Share Limited (New Zealand Business Number 9429033703411) was registered on 08 Dec 2006. 3 addresses are currently in use by the company: 32 Isabella Drive, Pukekohe, Pukekohe, 2120 (type: registered, service). 18 Victoria Street, Pukekohe, Pukekohe had been their registered address, until 18 Nov 2024. 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 per cent of shares), namely:
Mjm Trustees Limited (an entity) located at Rd 3, Drury postcode 2579. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Matarangi Time Share Limited. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Dec 2016 |
| 677 Karaka Road, Rd 1, Papakura, 2580 | Physical | 18 Nov 2021 |
| 32 Isabella Drive, Pukekohe, Pukekohe, 2120 | Registered & service | 18 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc John Mccarrick
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2024
Rd 1, Papakura, 2580
Address used since 10 Nov 2021
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2016 |
Director | 28 Mar 2007 - current |
|
Michael Siemelink
Ararimu,
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 28 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Victoria Street, Pukekohe, Pukekohe, 2120 | Registered | 08 Mar 2024 - 18 Nov 2024 |
| 677 Karaka Road, Rd 1, Papakura, 2580 | Service | 18 Nov 2021 - 18 Nov 2024 |
| 18 Victoria Street, Pukekohe, Pukekohe, 2120 | Physical | 17 Feb 2016 - 18 Nov 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 12 Dec 2011 - 13 Dec 2016 |
| 32 Isabella Drive, Pukekohe, Pukekohe, 2120 | Physical | 20 Dec 2010 - 17 Feb 2016 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 20 Dec 2010 - 12 Dec 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 02 Dec 2009 - 20 Dec 2010 |
| 117 Markham Road, Rd 3, Drury 2579 | Physical | 02 Dec 2009 - 20 Dec 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 18 Nov 2008 - 02 Dec 2009 |
| 117 Markham Road, Ararimu | Registered | 08 Dec 2006 - 18 Nov 2008 |
| 117 Markham Road, Ararimu | Physical | 08 Dec 2006 - 02 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjm Trustees Limited Shareholder NZBN: 9429033708126 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
27 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemelink, Michael Individual |
Ararimu |
08 Dec 2006 - 27 Apr 2009 |
|
Mccarrick, Marc John Individual |
Pukekohe |
03 May 2007 - 03 May 2007 |
|
Siemelink, Sheree Jissel Individual |
Ararimu |
08 Dec 2006 - 27 Apr 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mjm Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1892878 |
| Country of origin | NZ |
| Address |
83b Ingram Road Rd 3 Drury 2579 |
Location
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