Matakana Automotive Limited
Type: NZ Limited Company (Ltd)Matakana Automotive Limited (issued a business number of 9429034513965) was registered on 06 Oct 2005. 10 addresess are currently in use by the company: 101 Guy Road, Rd 1, Warkworth, 0981 (type: registered, service). 34A Whitaker Road, Warkworth, Warkworth had been their registered address, up until 20 Jul 2020. Matakana Automotive Limited used other names, namely: Matakana Mechanical & Electrical Limited from 06 Oct 2005 to 07 Feb 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Telfer, Justin James (an individual) located at Rd 1, Warkworth postcode 0981. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Matakana Automotive Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sanderson Road, Rd 4, Warkworth, 0984 | Postal & office & delivery | 10 Jul 2020 |
| 12 Sanderson Road, Rd 4, Warkworth, 0984 | Registered & physical & service | 20 Jul 2020 |
| 101 Guy Road, Rd 1, Warkworth, 0981 | Postal & office & delivery | 04 Apr 2023 |
| 101 Guy Road, Rd 1, Warkworth, 0981 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin James Telfer
Rd 1, Warkworth, 0981
Address used since 01 Apr 2023
Rd 4, Warkworth, 0984
Address used since 10 Jul 2020
Rd 5, Warkworth, 0985
Address used since 14 Apr 2010 |
Director | 06 Oct 2005 - current |
|
David Noel Eriksen
Rd 5, Warkworth, 0985
Address used since 02 May 2011 |
Director | 07 Feb 2006 - 16 May 2013 |
| Type | Used since | |
|---|---|---|
| 101 Guy Road, Rd 1, Warkworth, 0981 | Registered & service | 14 Apr 2023 |
| 12 Sanderson Road , Rd 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 34a Whitaker Road, Warkworth, Warkworth, 0910 | Registered | 24 Apr 2017 - 20 Jul 2020 |
| 56 Matakana Valley Road, Matakana, Warkworth, 0985 | Physical | 04 May 2016 - 20 Jul 2020 |
| 56 Matakana Valley Road, Matakana, Warkworth, 0985 | Registered | 04 May 2016 - 24 Apr 2017 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical | 23 Mar 2015 - 04 May 2016 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered | 06 Jun 2014 - 04 May 2016 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 16 Jan 2012 - 06 Jun 2014 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 16 Jan 2012 - 23 Mar 2015 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 10 May 2011 - 16 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 21 Jul 2010 - 10 May 2011 |
| 323 Goven Wilson Road, Matakana, Warkworth | Registered & physical | 06 Oct 2005 - 21 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Justin James Individual |
Rd 1 Warkworth 0981 |
06 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriksen, David Noel Individual |
Rd 5 Warkworth 0985 |
24 Feb 2006 - 23 May 2013 |
 |
Warkworth Automotive Limited 34a Whitaker Road |
|
Josie Wilson Trustee Limited Level 1 Winscombe Mall, 37 Queen Street |
|
Local Gas & Plumbing Limited 33 Whitaker Road |
|
Warkworth Christian Fellowship Trust Board 46 Whittaker Road |
|
Warkworth Town Hall Restoration Trust 13a Brown Road |
|
Adept Projects For You Limited 54 Whitaker Road |
|
Automotive (mobile) Books Retail Limited 8 Shipwright Place |
|
Automotive Anarchy Limited 51 Morrison Drive |
|
Autohaus European (2014) Limited 31 Jones Road |
|
Wellsford Small Engines And Atv Limited 11 Hanover Street |
|
Rtg Services Limited 7c Beach Road |
|
Kayne Barrie Motorsport Limited 92a Adams Road |