Matakana Marine & Engineering Limited
Type: NZ Limited Company (Ltd)Matakana Marine & Engineering Limited (issued a New Zealand Business Number of 9429037062415) was started on 30 Nov 2000. 5 addresess are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, up until 20 May 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Johnston, Matthew Bruce (an individual) located at Warkworth, Auckland postcode 0910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stenbeck, Aaron Gregory (an individual) - located at Snells Beach, Snells Beach. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dennis Curin & Associates Ltd, 51 Morrison Drive, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 May 2016 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Gregory Stenbeck
Snells Beach, Snells Beach, 0920
Address used since 19 Nov 2021
Snells Beach, Snells Beach, 0920
Address used since 24 Feb 2020
Matakana, Auckland, 0910
Address used since 01 Feb 2011 |
Director | 30 Nov 2000 - current |
|
Matthew Bruce Johnston
Warkworth, Auckland, 0910
Address used since 19 Nov 2021
Birkdale, Auckland, 0626
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 24 Apr 2013 - 20 May 2016 |
| 4 Warkworth Street, Warkworth, 0910 | Registered & physical | 29 Sep 2010 - 24 Apr 2013 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 10 Aug 2009 - 29 Sep 2010 |
| Bavage Chapman Limited, 142 Rodney Street, Wellsford | Registered & physical | 10 Jul 2002 - 10 Aug 2009 |
| Business- Like, 11g Ryan Place, Manukau, Auckland | Registered & physical | 22 Mar 2002 - 10 Jul 2002 |
| Business- Like, 16a Ryan Place, Manukau, Auckland | Registered & physical | 30 Nov 2000 - 22 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Matthew Bruce Individual |
Warkworth Auckland 0910 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenbeck, Aaron Gregory Individual |
Snells Beach Snells Beach 0920 |
30 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenbeck Family Trust Other |
31 Mar 2005 - 15 Feb 2007 | |
|
Stenbeck, Leanne Toni Individual |
Warkworth |
30 Nov 2000 - 27 Jun 2010 |
|
Stenbeck - Amps Trust, Aaron Gregory Individual |
Matakana, R D 5 Warkworth 0985 |
30 Aug 2011 - 05 Apr 2013 |
|
Null - Stenbeck Family Trust Other |
31 Mar 2005 - 15 Feb 2007 |
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |