General information
Matakana Museum Limited
Type: NZ Limited Company (Ltd)9429036963119
New Zealand Business Number
1124894
Company Number
Registered
Company Status
Matakana Museum Limited (issued a business number of 9429036963119) was launched on 30 Mar 2001. 4 addresses are in use by the company: 1066 Leigh Road, Rd 5, Matakana, 0985 (type: registered, service). Level 7 110 Symonds Street, Auckland had been their physical address, up until 20 Dec 2010. Matakana Museum Limited used other names, namely: Horseworld Limited from 30 Mar 2001 to 02 May 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Forno, Grace Olivia Scarlett (a director) located at Pakuranga, Auckland postcode 2010. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Omaha Flats Road, Rd 6, Warkworth, 0986 | Registered & physical & service | 20 Dec 2010 |
| 1066 Leigh Road, Rd 5, Matakana, 0985 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grace Olivia Scarlett Forno
Pakuranga, Auckland, 2010
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
John Grant Baker
Rd 6, Warkworth, 0986
Address used since 10 Dec 2010 |
Director | 27 Nov 2002 - 14 Aug 2023 |
|
David John Ross
Remuera, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 27 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 110 Symonds Street, Auckland | Physical & registered | 08 Apr 2008 - 20 Dec 2010 |
| Level 1, 90 Symonds St, Auckland | Physical | 12 Oct 2001 - 08 Apr 2008 |
| 9 Upland Road, Remuera, Auckland | Registered | 12 Oct 2001 - 08 Apr 2008 |
| 9 Upland Road, Remuera, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forno, Grace Olivia Scarlett Director |
Pakuranga Auckland 2010 |
14 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Grant Individual |
Rd 6 Warkworth 0986 |
30 Mar 2001 - 14 Aug 2023 |
Location
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