General information
Matakana Shipping Limited
Type: NZ Limited Company (Ltd)9429034424681
New Zealand Business Number
1730738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Matakana Shipping Limited (issued a New Zealand Business Number of 9429034424681) was started on 06 Dec 2005. 8 addresess are in use by the company: Unit 25, 97 Filleul Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 8 Quailburn Drive, Omarama had been their registered address, up until 13 May 2021. 1200 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 200 shares (16.67% of shares), namely:
Reid, Lynley Jane (an individual) located at Kerikeri postcode 0293,
Wright, Paul Curtis (an individual) located at Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 200 shares); it includes
Mccrea, Peter Robert (a director) - located at Ravensbourne, Dunedin. The 3rd group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Hefford, Andrew Mark Trevenyon, located at Te Anau, Te Anau (a director). Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Duxford Crescent, Fairfield, Dunedin 9018 | Other (Address for Records) | 25 Jun 2009 |
| 8 Duxford Crescent, Fairfield, Dunedin 9018 | Other (Address For Share Register) | 02 Jul 2009 |
| 8 Quailburn Drive, Omarama, 9412 | Other (Address For Share Register) | 02 Jun 2019 |
| 25/97 Filleul Street, Dunedin Central, Dunedin, 9016 | Postal | 05 May 2021 |
Contact info
64 21 2210060
Phone (Phone)
brentfokkens@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Malcolm Rich
Wellington, 6011
Address used since 19 Oct 2021
Kelburn, Wellington, 6012
Address used since 14 Apr 2010 |
Director | 06 Dec 2005 - current |
|
Ian Malcolm Anderson
Omarama, 9412
Address used since 24 May 2016 |
Director | 06 Dec 2005 - current |
|
Brent Andreas Fokkens
Dunedin Central, Dunedin, 9016
Address used since 05 May 2021
Dunedin, 9412
Address used since 01 Jun 2019
Fairfield, Dunedin, 9018
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - current |
|
Andrew Mark Trevenyon Hefford
Te Anau, Te Anau, 9679
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Peter Robert Mccrea
Ravensbourne, Dunedin, 9022
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Paul Curtis Wright
Kerikeri, 0293
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
|
Kevin Michael Corkery
Wanaka, Wanaka, 9305
Address used since 24 May 2016 |
Director | 06 Dec 2005 - 03 Feb 2020 |
|
Timothy James Oughton
Long Bay, Auckland, 0630
Address used since 01 May 2016 |
Director | 06 Dec 2005 - 03 Feb 2020 |
|
Malcolm Joseph Rich
Timaru, 7910
Address used since 24 May 2016 |
Director | 06 Dec 2005 - 03 Feb 2020 |
|
Mark Graeme Johnson
Rd 17, Fairlie, South Canterbury, 7925
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 01 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25/97 Filleul Street, Dunedin Central, Dunedin, 9016 | Postal | 05 May 2021 |
| Unit 25, 97 Filleul Street, Dunedin Central, Dunedin, 9016 | Delivery & office | 05 May 2021 |
| Unit 25, 97 Filleul Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 13 May 2021 |
Principal place of activity
| 8 Duxford Crescent , Fairfield , Dunedin , 9018 |
| Previous address | Type | Period |
|---|---|---|
| 8 Quailburn Drive, Omarama, 9412 | Registered & physical | 11 Jun 2019 - 13 May 2021 |
| 8 Duxford Crescent, Fairfield, Dunedin, 9018 | Registered & physical | 02 Jul 2009 - 11 Jun 2019 |
| 26 Pacific Street, Dunedin | Registered & physical | 21 Apr 2006 - 02 Jul 2009 |
| 29 Monro Street, Dunedin | Registered & physical | 06 Dec 2005 - 21 Apr 2006 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Lynley Jane Individual |
Kerikeri 0293 |
12 Dec 2021 - current |
|
Wright, Paul Curtis Individual |
Kerikeri 0293 |
12 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrea, Peter Robert Director |
Ravensbourne Dunedin 9022 |
12 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefford, Andrew Mark Trevenyon Director |
Te Anau Te Anau 9679 |
03 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Ian Malcolm Individual |
Omarama |
06 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fokkens, Brent Andreas Individual |
Dunedin Central Dunedin 9016 |
25 Jun 2009 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rich, Andrew Malcolm Individual |
Oriental Bay Wellington 6011 |
06 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corkery, Kevin Michael Individual |
Dunedin |
06 Dec 2005 - 03 Feb 2020 |
|
Johnson, Mark Graeme Individual |
Rd 17, Fairlie South Canterbury 7925 |
02 May 2011 - 03 Feb 2020 |
|
Rich, Malcolm Joseph Individual |
Timaru |
06 Dec 2005 - 03 Feb 2020 |
|
Oughton, Timothy James Individual |
Wellington |
06 Dec 2005 - 03 Feb 2020 |
Location
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