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General information

Matariki Futures Limited

Type: NZ Limited Company (Ltd)
9429035615644
New Zealand Business Number
1469006
Company Number
Registered
Company Status

Matariki Futures Limited (issued an NZ business identifier of 9429035615644) was started on 15 Dec 2003. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Nov 2014. Matariki Futures Limited used other aliases, namely: Matariki Futures Trust Limited from 15 Dec 2003 to 24 Dec 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Lesley Anne (an individual) located at Rd 1, Coromandel postcode 3581. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 17 Nov 2014
Last updated:
Directors
Name and Address Role Period
Lesley Anne Mckay
Rd 1, Coromandel, 3581
Address used since 09 Jun 2016
Director 15 Dec 2003 - current
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 24 Jun 2010
Director 15 Dec 2003 - current
Addresses
Previous address Type Period
Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 23 Apr 2013 - 17 Nov 2014
C/- Hayes Knight, 470 Parnell Road, Auckland Registered & physical 15 Dec 2003 - 23 Apr 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckay, Lesley Anne
Individual 		Rd 1
Coromandel
3581 		15 Dec 2003 - current
Location
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