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General information

Matakana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034185261
New Zealand Business Number
1800190
Company Number
Registered
Company Status

Matakana Enterprises Limited (issued an NZBN of 9429034185261) was registered on 04 May 2006. 4 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 19 Aug 2015. Matakana Enterprises Limited used more aliases, namely: Villa Restorations Limited from 04 May 2006 to 06 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Church, Harold Fritz (an individual) located at Rd 2, Upper Moutere postcode 7175. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Horsfall, Jillian Stewart (an individual) - located at Rd 2, Upper Moutere. Our data was updated on 06 May 2025.

Current address Type Used since
Level 6,36 Kitchener Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Aug 2015
Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 Registered & service 02 May 2025
Last updated:
Directors
Name and Address Role Period
Jillian Stewart Horsfall
Rd 2, Upper Moutere, 7175
Address used since 23 Apr 2025
Spring Creek, Marlborough, 7273
Address used since 13 Apr 2021
Matakana, Warkworth, 0985
Address used since 10 May 2016
Director 04 May 2006 - current
Harold Fritz Church
Rd 2, Upper Moutere, 7175
Address used since 23 Apr 2025
Spring Creek, Marlborough, 7273
Address used since 13 Apr 2021
Matakana, Warkworth, 0985
Address used since 10 May 2016
Director 04 May 2006 - current
Addresses
Previous address Type Period
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 30 Jun 2015 - 19 Aug 2015
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 30 Apr 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Dec 2010 - 30 Apr 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 23 Sep 2010 - 22 Dec 2010
C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Physical & registered 28 Apr 2008 - 23 Sep 2010
C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Physical & registered 28 Apr 2008 - 23 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 25 Aug 2006 - 28 Apr 2008
Unit F, 6/43 Omega Street, North Harbour, Auckland Registered & physical 04 May 2006 - 25 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Church, Harold Fritz
Individual 		Rd 2
Upper Moutere
7175 		04 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Horsfall, Jillian Stewart
Individual 		Rd 2
Upper Moutere
7175 		04 May 2006 - current
Location
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