Matakana Gardener Limited
Type: NZ Limited Company (Ltd)Matakana Gardener Limited (New Zealand Business Number 9429033791661) was incorporated on 30 Oct 2006. 10 addresess are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, service). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, up to 17 May 2018. Matakana Gardener Limited used more names, namely: Matakana Earthworks Limited from 11 Feb 2019 to 24 Feb 2021, Matakana Coastal Landscape Solutions Limited (18 Sep 2018 to 11 Feb 2019) and Hortindex Australasia Limited (30 Oct 2006 - 18 Sep 2018). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Simpson, James Charles (an individual) located at Rd 6, Warkworth postcode 0986. "Plant, garden - retailing" (business classification G423270) is the classification the ABS issued to Matakana Gardener Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 231 Omaha Flats Road, Rd 6, Warkworth, 0986 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Apr 2011 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 17 May 2018 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Postal & office & delivery | 14 May 2020 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & service | 19 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Charles Duncan Simpson
Rd 6, Warkworth, 0986
Address used since 01 Apr 2011 |
Director | 30 Oct 2006 - current |
|
Carl Gregory Fagan
Mount Eden, Auckland, 1041
Address used since 14 Apr 2010 |
Director | 30 Oct 2006 - 11 Aug 2018 |
|
James Geddes Simpson
Rd 6, Warkworth, 0986
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 10 Aug 2018 |
|
Eric Vernon Henry
Parnell, Auckland, 1052
Address used since 02 Apr 2009 |
Director | 20 Apr 2008 - 01 Apr 2011 |
| Type | Used since | |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & service | 19 Mar 2024 |
| 51 Morrison Drive , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 22 Feb 2018 - 17 May 2018 |
| 231 Omaha Flats Road, Rd 6, Warkworth, 0986 | Registered & physical | 29 Apr 2011 - 22 Feb 2018 |
| 43b Ayr Street, Parnell, Auckland | Registered | 21 Apr 2010 - 29 Apr 2011 |
| 43 Ayr Street, Parnell, Auckland, Auckland | Physical | 21 Apr 2010 - 29 Apr 2011 |
| 177 Church Street, Onehunga, Auckland | Registered & physical | 23 Apr 2008 - 21 Apr 2010 |
| 55 Landscape Rd, Mt Eden, Auckland, New Zealand | Physical & registered | 30 Oct 2006 - 23 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, James Charles Individual |
Rd 6 Warkworth 0986 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Geddes Simpson,sandra Ida Simpson Other |
Rd 6 Warkworth 0986 |
09 Oct 2009 - 28 Mar 2023 |
|
Fagan, Carl Gregory Individual |
Sandringham Auckland, New Zealand |
30 Oct 2006 - 28 Mar 2023 |
|
Henry, Eric Vernan Individual |
Parnell Auckland 1052 |
28 Apr 2011 - 11 May 2011 |
|
Australasia, Hortindex Individual |
Rd 6 Warkworth 0986 |
23 May 2008 - 28 Apr 2011 |
 |
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|
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