General information

Matakana Pictures Limited

Type: NZ Limited Company (Ltd)
9429035032700
New Zealand Business Number
1587396
Company Number
Registered
Company Status

Matakana Pictures Limited (issued an NZBN of 9429035032700) was started on 20 Dec 2004. 4 addresses are in use by the company: 50 Upper Whangateau Road, Warkworth R.d.5, Auckland, 0985 (type: registered, service). 21 Neville Street, Warkworth, Warkworth had been their registered address, until 24 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Ian Cranleigh (an individual) located at Rd 5, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macdonald, Elise Margaret (an individual) - located at Rd 5, Warkworth. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
50 Upper Whangateau Road, Warkworth Rd5, Auckland, 0985 Registered & physical & service 24 Feb 2021
50 Upper Whangateau Road, Warkworth R.d.5, Auckland, 0985 Registered 07 Jul 2023
50 Upper Whangateau Road, Warkworth R.d,5, Auckland, 0985 Service 07 Jul 2023
Directors
Name and Address Role Period
Elise Margaret Macdonald
Big Omaha, Warkworth, 0985
Address used since 28 Jun 2022
Big Omaha,r.d.5, Warkworth, 0985
Address used since 28 Apr 2021
Rd 5, Warkworth, 0985
Address used since 13 Jul 2015
Director 20 Dec 2004 - current
Ian Cranleigh Macdonald
Big Omaha, Warkworth, 0985
Address used since 28 Jun 2022
Rd 5 Big Omaha, Warkworth, 0985
Address used since 28 Apr 2021
Rd 5, Warkworth, 0985
Address used since 13 Jul 2015
Director 20 Dec 2004 - current
Addresses
Previous address Type Period
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical 30 Apr 2020 - 24 Feb 2021
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 20 Dec 2004 - 30 Apr 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Ian Cranleigh
Individual
Rd 5
Warkworth
20 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macdonald, Elise Margaret
Individual
Rd 5
Warkworth
20 Dec 2004 - current
Location
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