General information
Mataka Limited
Type: NZ Limited Company (Ltd)9429036757497
New Zealand Business Number
1164640
Company Number
Registered
Company Status
Mataka Limited (issued a New Zealand Business Number of 9429036757497) was started on 27 Sep 2001. 2 addresses are currently in use by the company: Level 15, 12-26 Swanson Street, Auckland, 1010 (type: physical, registered). Level 28, 151 Queen Street, Auckland had been their registered address, until 06 Jul 2010. Mataka Limited used more names, namely: Mataka No 1 Limited from 27 Sep 2001 to 28 Feb 2002. 6300000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 6300000 shares (100% of shares), namely:
Birnie, William Norman (an individual) located at Remuera, , Auckland postcode 1050,
William Birnie (a director) located at Remuera, , Auckland postcode 1050. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 12-26 Swanson Street, Auckland, 1010 | Physical & registered & service | 06 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William George Porter Birnie
Remuera, Auckland, 1050
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
William Norman Birnie
Remuera, , Auckland, 1050
Address used since 10 Apr 2006 |
Director | 27 Sep 2001 - 08 Nov 2020 |
|
Raegan Patricia Ward
Mount Eden, Auckland, 1024
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 08 Nov 2020 |
|
Peter Joseph Evans
Remuera, Auckland,
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 02 Mar 2009 |
|
Evan Christopher Williams
Remuera, Auckland,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 22 Dec 2005 |
|
Stewart Ian Buckley
Remuera, Auckland,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 08 Aug 2003 |
|
Charles St Clair Brown
Herne Bay, Auckland,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 08 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland | Registered & physical | 17 Feb 2004 - 06 Jul 2010 |
| Level 27, 151 Queen Street, Auckland | Physical & registered | 27 Sep 2001 - 17 Feb 2004 |
Financial Data
Financial info
6300000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Individual |
Remuera , Auckland 1050 |
28 May 2013 - current |
|
William Norman Birnie Director |
Remuera , Auckland 1050 |
28 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie Capital Limited Shareholder NZBN: 9429035877912 Company Number: 1350393 Entity |
10 Feb 2004 - 23 Oct 2012 | |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
23 Oct 2012 - 28 May 2013 | |
|
Secured Advance Nominees Limited Shareholder NZBN: 9429038596643 Company Number: 651039 Entity |
10 Feb 2004 - 10 Feb 2004 | |
|
Secured Advance Nominees Limited Shareholder NZBN: 9429038596643 Company Number: 651039 Entity |
10 Feb 2004 - 10 Feb 2004 | |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
23 Oct 2012 - 28 May 2013 | |
|
Mataka Nominees No 3 Limited Shareholder NZBN: 9429036754724 Company Number: 1165051 Entity |
27 Sep 2001 - 11 Apr 2006 | |
|
Mataka Nominees No 2 Limited Shareholder NZBN: 9429036756230 Company Number: 1165049 Entity |
27 Sep 2001 - 11 Apr 2006 | |
|
Mataka Nominees No10 Limited Shareholder NZBN: 9429035877912 Company Number: 1350393 Entity |
10 Feb 2004 - 23 Oct 2012 | |
|
Mataka Nominees No 1 Limited Shareholder NZBN: 9429036756193 Company Number: 1165048 Entity |
27 Sep 2001 - 11 Apr 2006 | |
|
Birnie Capital Limited Shareholder NZBN: 9429035877912 Company Number: 1350393 Entity |
10 Feb 2004 - 23 Oct 2012 | |
|
Mataka Nominees No 2 Limited Shareholder NZBN: 9429036756230 Company Number: 1165049 Entity |
27 Sep 2001 - 11 Apr 2006 | |
|
Mataka Nominees No 1 Limited Shareholder NZBN: 9429036756193 Company Number: 1165048 Entity |
27 Sep 2001 - 11 Apr 2006 | |
|
Mataka Nominees No 3 Limited Shareholder NZBN: 9429036754724 Company Number: 1165051 Entity |
27 Sep 2001 - 11 Apr 2006 |
Location
Companies nearby
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Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |