General information

Matuku Carriers Limited

Type: NZ Limited Company (Ltd)
9429034328545
New Zealand Business Number
1762161
Company Number
Registered
Company Status

Matuku Carriers Limited (issued an NZ business identifier of 9429034328545) was started on 27 Jan 2006. 1 address is currently in use by the company: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 910 Te Matai Road, Rd 8, Te Puke had been their registered address, up until 09 Dec 2020. Matuku Carriers Limited used more names, namely: Jenartay Limited from 27 Jan 2006 to 20 Mar 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kerry Matuku (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Amy Matuku (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Kerry Matuku, located at Papamoa Beach, Papamoa (an individual),
Bb Trustees 2014 Limited, located at Papamoa Beach, Papamoa (an entity),
Amy Matuku, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was updated on 21 Mar 2022.

Current address Type Used since
Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 Registered & physical 09 Dec 2020
Directors
Name and Address Role Period
Amy Patricia Matuku
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2015
Director 21 Mar 2006 - current
Kerry John Matuku
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2015
Director 21 Mar 2006 - current
Warren Leo Drought
Inglewood,
Address used since 27 Jan 2006
Director 27 Jan 2006 - 23 Mar 2006
Kerry Maree Drought
Inglewood,
Address used since 27 Jan 2006
Director 27 Jan 2006 - 21 Mar 2006
Addresses
Previous address Type Period
910 Te Matai Road, Rd 8, Te Puke, 3188 Registered & physical 31 Aug 2015 - 09 Dec 2020
Barker Brown Limited, 8b Belray Place, Papamoa Beach, Papamoa, 3118 Physical & registered 10 Jun 2014 - 31 Aug 2015
B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 28 Jul 2010 - 10 Jun 2014
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 01 Dec 2009 - 28 Jul 2010
B.d.o Spicers, 10 Young Street, New Plymouth Physical 06 Dec 2007 - 01 Dec 2009
B.d.o. Spicers, 10 Young Street, New Plymouth Registered 06 Dec 2007 - 01 Dec 2009
Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth Registered & physical 27 Jan 2006 - 06 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kerry John Matuku
Individual
Papamoa Beach
Papamoa
3118
27 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Amy Patricia Matuku
Individual
Papamoa Beach
Papamoa
3118
27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Kerry John Matuku
Individual
Papamoa Beach
Papamoa
3118
14 May 2008 - current
Bb Trustees 2014 Limited
Shareholder NZBN: 9429041250112
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
26 Jun 2014 - current
Amy Patricia Matuku
Individual
Papamoa Beach
Papamoa
3118
14 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
14 May 2008 - 07 Dec 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
07 Dec 2010 - 26 Jun 2014
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
14 May 2008 - 07 Dec 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
07 Dec 2010 - 26 Jun 2014
Location
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