Matakana Enterprises Limited (issued an NZBN of 9429034185261) was registered on 04 May 2006. 2 addresses are currently in use by the company: Level 6,36 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). 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 Spring Creek, Marlborough postcode 7273. 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 Spring Creek, Marlborough. Our data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6,36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Jillian Stewart Horsfall
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
Spring Creek, Marlborough, 7273
Address used since 13 Apr 2021
Matakana, Warkworth, 0985
Address used since 10 May 2016 |
Director | 04 May 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Church, Harold Fritz Individual |
Spring Creek Marlborough 7273 |
04 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Horsfall, Jillian Stewart Individual |
Spring Creek Marlborough 7273 |
04 May 2006 - current |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |