Matamata Mini Storage Limited
Type: NZ Limited Company (Ltd)Matamata Mini Storage Limited (issued a business number of 9429034025666) was incorporated on 17 Jul 2006. 6 addresess are in use by the company: 28 Bunyan Road, Whakatane, 3120 (type: other, records). 10 Domain Road, Whakatane had been their physical address, up to 31 Mar 2022. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40000 shares (40% of shares), namely:
Morgan Brothers Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 40% of all shares (40000 shares); it includes
Ek Limited (an entity) - located at Coastlands, Whakatane. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Wilkinson, David William, located at Ahuriri, Napier (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Bunyan Road, Whakatane, 3191 | Other (Address For Share Register) | 26 May 2017 |
| 28 Bunyan Road, Coastlands, Whakatane, 3120 | Registered & physical & service | 31 Mar 2022 |
| 28 Bunyan Road, Whakatane, 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Louise Morgan
Whakatane, 3120
Address used since 01 Oct 2022
Rd 1, Whakatane, 3191
Address used since 19 Oct 2021
Whakatane, 3191
Address used since 26 May 2017 |
Director | 17 Jul 2006 - current |
|
Barry John Morgan
Whakatane, 3120
Address used since 01 Oct 2022
Rd 1, Whakatane, 3191
Address used since 19 Oct 2021
Whakatane, 3191
Address used since 26 May 2017 |
Director | 17 Jul 2006 - current |
|
Geertruida Wilkinson
Taradale, Napier, 4112
Address used since 17 Jul 2006
Ahuriri, Napier, 4110
Address used since 15 Oct 2019 |
Director | 17 Jul 2006 - current |
|
Bruce Morgan
Cambridge, 3434
Address used since 01 Dec 2015 |
Director | 17 Jul 2006 - current |
|
David William Wilkinson
Taradale, Napier, 4112
Address used since 17 Jul 2006
Ahuriri, Napier, 4110
Address used since 15 Oct 2019 |
Director | 17 Jul 2006 - current |
|
Ross Morgan
Whakatane, 3120
Address used since 10 Oct 2012 |
Director | 23 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered | 29 Nov 2017 - 31 Mar 2022 |
| 28 Bunyan Road, Whakatane, 3191 | Physical & registered | 06 Jun 2017 - 29 Nov 2017 |
| 257 Harbour Road, Ohope, Ohope, 3121 | Registered & physical | 10 Dec 2015 - 06 Jun 2017 |
| 24 Waihou Street, Matamata, 3400 | Physical & registered | 30 Sep 2009 - 10 Dec 2015 |
| 4 Tashi Place, Matamata | Registered & physical | 29 Jan 2008 - 30 Sep 2009 |
| 57 Cowley Drive, Cambridge | Registered & physical | 17 Jul 2006 - 29 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Brothers Limited Shareholder NZBN: 9429034024904 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
17 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ek Limited Shareholder NZBN: 9429036405794 Entity (NZ Limited Company) |
Coastlands Whakatane 3120 |
10 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David William Individual |
Ahuriri Napier 4110 |
18 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Geertruida Individual |
Ahuriri Napier 4110 |
18 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David William Individual |
Taradale Napier |
17 Jul 2006 - 10 Oct 2009 |
 |
A 2 B Transport Limited 12 Oceanview Road , |
|
Jnp Aviation Limited 12 Ocean View Road |
|
Alpha Pipelines (2008) Limited 19 Panorama Place |
|
Real Deal Real Estate Limited 19 Panorama Place |
|
M&h Van Leeuwen Limited 3 Meadow Vale |
|
Eastbay Metering Limited 13 Ohuirehe Road |