General information

Matakana Ferry 2000 Limited

Type: NZ Limited Company (Ltd)
9429037386054
New Zealand Business Number
1010805
Company Number
Registered
Company Status

Matakana Ferry 2000 Limited (issued an NZBN of 9429037386054) was registered on 24 Jan 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up until 31 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Proctor, Iris Maata-Rua (an individual) located at Omokoroa 3114. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Proctor, Iris Maata-Rua (an individual) - located at Omokoroa 3114,
D Lyon Trustee Limited (an entity) - located at Aspen House, 40 Willow Street, Tauranga,
Proctor, Glen Michael Joseph (an individual) - located at Omokoroa 3114. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Proctor, Glen Michael Joseph, located at Omokoroa 3114 (an individual). Our information was updated on 11 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 31 May 2013
Directors
Name and Address Role Period
Glen Michael Joseph Proctor
Omokoroa, Omokoroa, 3114
Address used since 01 Sep 2015
Director 24 Jan 2000 - current
Iris Maata-rua Proctor
Omokoroa, Omokoroa, 3114
Address used since 01 Sep 2015
Director 24 Jan 2000 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 14 Oct 2002 - 31 May 2013
9 Blundell Pl, Katikati Registered 12 Apr 2000 - 14 Oct 2002
9 Blundell Pl, Katikati Physical 24 Jan 2000 - 14 Oct 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Proctor, Iris Maata-rua
Individual
Omokoroa 3114
24 Jan 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Proctor, Iris Maata-rua
Individual
Omokoroa 3114
24 Jan 2000 - current
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Entity (NZ Limited Company)
Aspen House
40 Willow Street, Tauranga
24 Jan 2000 - current
Proctor, Glen Michael Joseph
Individual
Omokoroa 3114
24 Jan 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Proctor, Glen Michael Joseph
Individual
Omokoroa 3114
24 Jan 2000 - current
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street