General information

Matauwhi Wharf Limited

Type: NZ Limited Company (Ltd)
9429037673420
New Zealand Business Number
943577
Company Number
Registered
Company Status

Matauwhi Wharf Limited (NZBN 9429037673420) was started on 27 Jan 1999. 2 addresses are currently in use by the company: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 4, Amp Tower, 29 Customs Street West, Auckland had been their registered address, until 19 Mar 2018. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100% of shares), namely:
Hanson, Richard Alan (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 18 Feb 2024.

Current address Type Used since
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered & service 19 Mar 2018
Directors
Name and Address Role Period
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 10 Aug 2017
Queenstown, 9300
Address used since 17 Jul 2015
Director 27 Jan 1999 - current
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 17 Jul 2015
Director 27 Jan 1999 - 29 Oct 2019
John Gerard Darby
R D, Queenstown,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 18 Jul 2002
Addresses
Previous address Type Period
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 Registered & physical 18 Aug 2017 - 19 Mar 2018
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Physical & registered 27 Nov 2007 - 18 Aug 2017
Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland Physical 23 Nov 2001 - 27 Nov 2007
1/236 Great South Road, Remuera, Auckland Registered 23 Nov 2001 - 27 Nov 2007
1/236 Great South Road, Remuera, Auckland 5 Physical 23 Nov 2001 - 23 Nov 2001
Trainor Maclean, 75 Kilmore Street, Christchurch Registered 12 Apr 2000 - 23 Nov 2001
Trainor Maclean, 75 Kilmore Street, Christchurch Physical 08 Feb 2000 - 23 Nov 2001
Trainor Maclean, 75 Kilmore Street, Christchurch Registered 15 Mar 1999 - 12 Apr 2000
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
27 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
27 Jan 1999 - 27 Sep 2019
Location