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General information

Matakana Investment Group Limited

Type: NZ Limited Company (Ltd)
9429035220305
New Zealand Business Number
1547719
Company Number
Registered
Company Status

Matakana Investment Group Limited (New Zealand Business Number 9429035220305) was registered on 20 Sep 2004. 2 addresses are currently in use by the company: Level One, 34 Molesworth Street, Wellington, 6144 (type: physical, registered). Level Seven, 234 Wakefield Street, Wellington had been their registered address, up to 22 Sep 2015. 10000 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1979 shares (19.79 per cent of shares), namely:
Forest Lakes Trust Company Limited (an entity) located at Otaki. In the second group, a total of 1 shareholder holds 10.99 per cent of all shares (1099 shares); it includes
Truman Investment Trust Limited (an entity) - located at 147 Quay Street, Auckland. Next there is the third group of shareholders, share allotment (1914 shares, 19.14%) belongs to 1 entity, namely:
Oceanbeach Investments Limited, located at 85 Alexandra Street, Hamilton, Null (an entity). Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Level One, 34 Molesworth Street, Wellington, 6144 Physical & registered & service 22 Sep 2015
Last updated:
Directors
Name and Address Role Period
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009
Director 16 Oct 2006 - current
Gerald Michael Fitzgerald
Mount Maunganui, Tauranga, 3116
Address used since 11 Jan 2016
Director 02 Mar 2007 - current
Michael John Page
Rd 31, Levin, 5573
Address used since 17 Nov 2008
Director 17 Nov 2008 - current
David Kennedy Pritchard
Otaki, Wellinton, 5583
Address used since 11 Jan 2016
Director 16 Oct 2006 - 02 Nov 2019
Graham Edward Jackson
Remuera, Auckland,
Address used since 20 Sep 2004
Director 20 Sep 2004 - 02 Mar 2007
Addresses
Previous address Type Period
Level Seven, 234 Wakefield Street, Wellington Registered & physical 20 Sep 2004 - 22 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1979
Shareholder Name Address Period
Forest Lakes Trust Company Limited
Shareholder NZBN: 9429034035139
Entity (NZ Limited Company) 		Otaki
 14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1099
Shareholder Name Address Period
Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
Entity (NZ Limited Company) 		147 Quay Street
Auckland
1010 		14 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1914
Shareholder Name Address Period
Oceanbeach Investments Limited
Shareholder NZBN: 9429037838072
Entity (NZ Limited Company) 		85 Alexandra Street
Hamilton
Null 		11 Oct 2011 - current
Shares Allocation #4 Number of Shares: 930
Shareholder Name Address Period
Dunbeath Investments Limited
Shareholder NZBN: 9429035351566
Entity (NZ Limited Company) 		62 Girven Road
Mount Maunganui
Null 		11 Oct 2011 - current
Shares Allocation #5 Number of Shares: 1099
Shareholder Name Address Period
Piney Trustee Limited
Shareholder NZBN: 9429032266122
Entity (NZ Limited Company) 		64 Kyber Pass Road
Grafton, Auckland
1023 		27 May 2009 - current
Shares Allocation #6 Number of Shares: 659
Shareholder Name Address Period
Hannaford Trust Company Limited
Shareholder NZBN: 9429034692318
Entity (NZ Limited Company) 		Wellington
6011 		14 Feb 2007 - current
Shares Allocation #7 Number of Shares: 341
Shareholder Name Address Period
Page, Linda Elizabeth Jane
Individual 		Otaki
 14 Feb 2007 - current
Nowland, Terence Stanley
Individual 		Otaki
 14 Feb 2007 - current
Page, Michael John
Individual 		Otaki
 14 Feb 2007 - current
Shares Allocation #8 Number of Shares: 1979
Shareholder Name Address Period
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Entity (NZ Limited Company) 		2-12 Allen Street
Wellington
6011 		14 Feb 2007 - current
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Entity (NZ Limited Company) 		Wellington
6011 		14 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Matakana Island Holdings Limited
Shareholder NZBN: 9429035173809
Company Number: 1557988
Entity 		14 Feb 2007 - 11 Oct 2011
Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Company Number: 564448
Entity 		14 Feb 2007 - 14 Feb 2007
Triumph Nominees Limited
Shareholder NZBN: 9429035380313
Company Number: 1515800
Entity 		20 Sep 2004 - 12 Dec 2006
Matakana Island Holdings Limited
Shareholder NZBN: 9429035173809
Company Number: 1557988
Entity 		14 Feb 2007 - 11 Oct 2011
Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Company Number: 564448
Entity 		14 Feb 2007 - 14 Feb 2007
Triumph Nominees Limited
Shareholder NZBN: 9429035380313
Company Number: 1515800
Entity 		20 Sep 2004 - 12 Dec 2006
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