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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
27 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
27 Jan 1999 - 27 Sep 2019 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Newbranch Limited 188 Quay Street |