General information
Matarangi Time Share Limited
Type: NZ Limited Company (Ltd)9429033703411
New Zealand Business Number
1893531
Company Number
Registered
Company Status
Matarangi Time Share Limited (New Zealand Business Number 9429033703411) was registered on 08 Dec 2006. 3 addresses are currently in use by the company: 18 Victoria Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 18 Victoria Street, Pukekohe, Pukekohe had been their physical address, until 18 Nov 2021. 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. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Dec 2016 |
| 677 Karaka Road, Rd 1, Papakura, 2580 | Service & physical | 18 Nov 2021 |
| 18 Victoria Street, Pukekohe, Pukekohe, 2120 | Registered | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc John Mccarrick
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 | 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
03 Nov 2023
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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