Matariki Holdings Limited
Type: NZ Limited Company (Ltd)Matariki Holdings Limited (NZBN 9429037730383) was started on 19 Nov 1998. 2 addresses are in use by the company: Flat 2, 174 Upland Road, Remuera, Auckland, 1050 (type: registered, physical). 10 Clarendon Road, St Heliers, Auckland had been their registered address, up to 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Lawson, Judith Kathryn (an individual) located at Remuera, Auckland 1050 postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Lawson, Peter Damien (an individual) - located at Remuera, Auckland 1050. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Matariki Holdings Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 174 Upland Road, Remuera, Auckland, 1050 | Registered & physical & service | 14 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Kathryn Lawson
Remuera, Auckland, 1050
Address used since 10 Jun 2021
Remuera, Auckland, 1071
Address used since 06 Oct 2021
St Heliers, Auckland, 1071
Address used since 31 Dec 2019
Glendowie, Auckland, 1071
Address used since 10 Aug 2004 |
Director | 19 Nov 1998 - current |
|
Peter Damien Lawson
Remuera, Auckland, 1050
Address used since 10 Jun 2021
Remuera, Auckland, 1071
Address used since 06 Oct 2021
St Heliers, Auckland, 1071
Address used since 08 Jun 2020
Glendowie, Auckland, 1071
Address used since 02 May 2008 |
Director | 15 Jul 2005 - current |
|
Matthew Bruce Lawson
Onekawa, Napier,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 11 Mar 1999 |
| 10 Clarendon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 10 Clarendon Road, St Heliers, Auckland, 1071 | Registered & physical | 16 Jun 2020 - 14 Oct 2021 |
| 2 Peacock Street, Glendowie, Auckland, 1071 | Physical & registered | 31 Oct 2013 - 16 Jun 2020 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 17 May 2013 - 31 Oct 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 05 May 2010 - 17 May 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 05 May 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 09 May 2008 - 01 Jul 2009 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 30 Apr 2004 - 09 May 2008 |
| Lynda K Moore, Chartered Accountant, 39-41 East Tamaki Road, Papatoetoe | Registered | 12 Apr 2000 - 30 Apr 2004 |
| Lynda K Moore, Chartered Accountant, 39-41 East Tamaki Road, Papatoetoe | Physical | 20 Nov 1998 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Judith Kathryn Individual |
Remuera Auckland 1050 1050 |
19 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Peter Damien Individual |
Remuera Auckland 1050 1050 |
19 Nov 1998 - current |
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