General information
Mataqali Investments Limited
Type: NZ Limited Company (Ltd)9429035308102
New Zealand Business Number
1530020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088463218
GST Number
Mataqali Investments Limited (issued an NZ business identifier of 9429035308102) was launched on 02 Jul 2004. 5 addresess are currently in use by the company: 66 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: postal, office). 8 Gibba Way, Beachlands had been their physical address, up until 03 Feb 2012. 2405000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2405000 shares (100 per cent of shares), namely:
Mataqali Retreat Limited (an entity) located at East Tamaki, Manukau, Null postcode 2013. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 03 Feb 2012 |
| 66 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 06 Aug 2019 |
Contact info
64 021 949235
Phone (Phone)
louise.vidak@vidak.co.nz
Email
kelly@myharveys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Horner
Howick, Auckland, 2014
Address used since 06 Jul 2015 |
Director | 25 Jan 2012 - current |
|
Louise Vidak
East Tamaki, Auckland, 2013
Address used since 06 Aug 2019
Shelly Park, Auckland, 2014
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Michael Vidak
East Tamaki, Auckland, 2013
Address used since 06 Aug 2019
Shelly Park, Auckland, 2014
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - current |
|
Kelly Brady
Rd 2, Papakura, 2578
Address used since 14 Jul 2020
Pahurehure, Papakura, 2113
Address used since 24 Jun 2014
Drury, Auckland, 2578
Address used since 06 Aug 2019 |
Director | 24 Jun 2014 - current |
|
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Noeline May Yearsley
Rd 1, Howick, 2571
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 25 Sep 2020 |
|
Clarke Warren Hopkins
Rd 4, Papakura, 2584
Address used since 28 May 2013 |
Director | 28 May 2013 - 27 Jul 2016 |
|
Graham Yearsley
Bucklands Beach, Auckland, 2012
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 24 Jun 2014 |
|
Juliet Bain
Haupapa Street, Rotorua, 3040
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 29 May 2013 |
|
Brian Donaldson
Maraetai, Auckland, 2018
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 28 Jun 2012 |
|
Colleen Kenny
Greenlane, Auckland, 1051
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 28 Jun 2012 |
|
Harold Kent Baigent
Karaka,
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 01 Feb 2012 |
|
Lester James Haycock
Beachlands,
Address used since 16 May 2008 |
Director | 29 Feb 2008 - 01 Feb 2012 |
|
Paula Mary Christine Ulrich
Papakura, Auckland,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 29 Feb 2008 |
|
Mark Lawrence Adams
Papakura, Auckland,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 29 Feb 2008 |
Addresses
Principal place of activity
| 66 Lady Ruby Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 8 Gibba Way, Beachlands | Physical & registered | 23 May 2008 - 03 Feb 2012 |
| 2 Holdens Road, Clevedon, R D 5, Papakura | Physical & registered | 27 Mar 2008 - 23 May 2008 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 02 Jul 2004 - 27 Mar 2008 |
Financial Data
Financial info
2405000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2405000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mataqali Retreat Limited Shareholder NZBN: 9429032814408 Entity (NZ Limited Company) |
East Tamaki Manukau Null 2013 |
05 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mataqali Retreat Nominee Limited Shareholder NZBN: 9429032814408 Company Number: 2115169 Entity |
02 Dec 2008 - 05 Feb 2012 | |
|
Ulrich, Paula Mary Christine Individual |
Papakura Auckland |
02 Jul 2004 - 27 Jun 2010 |
|
Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 Entity |
17 Mar 2008 - 27 Jun 2010 | |
|
Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 Entity |
17 Mar 2008 - 27 Jun 2010 | |
|
Mataqali Retreat Nominee Limited Shareholder NZBN: 9429032814408 Company Number: 2115169 Entity |
02 Dec 2008 - 05 Feb 2012 | |
|
Adams, Mark Lawrence Individual |
Papakura Auckland |
02 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 05 Jul 2015 |
| Name | Mataqali Retreat Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2115169 |
| Country of origin | NZ |
| Address |
66 Lady Ruby Drive East Tamaki Manukau 2013 |
Location
Companies nearby
 |
Vidak Retreat Limited 66 Lady Ruby Drive |
|
Vidak Ip Limited 66 Lady Ruby Drive |
|
Vidak Limited 66 Lady Ruby Drive |
|
Yamaha Motor Finance New Zealand Limited 58 Lady Ruby Drive |
|
Yamaha Motor New Zealand Limited 58 Lady Ruby Drive |
|
Yamaha Motor Insurance New Zealand Limited 58 Lady Ruby Drive |