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General information

Matuku Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038038150
New Zealand Business Number
867375
Company Number
Registered
Company Status

Matuku Enterprises Limited (issued an NZ business identifier of 9429038038150) was launched on 14 Aug 1997. 2 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, up to 02 May 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Yardley, Warren William (an individual) located at Katikati. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yardley, Shirley Denise (an individual) - located at Katikati. Our data was last updated on 11 Mar 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3450 Physical 22 Apr 2021
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 02 May 2023
Last updated:
Directors
Name and Address Role Period
Shirley Denise Yardley
Rd 1, Katikati, 3177
Address used since 02 Jun 2010
Director 14 Aug 1997 - current
Warren William Yardley
Rd 1, Katikati, 3177
Address used since 02 Jun 2010
Director 14 Aug 1997 - current
Addresses
Previous address Type Period
2 Kirkwood Street, Cambridge, Cambridge, 3450 Registered & service 22 Apr 2021 - 02 May 2023
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical 11 May 2020 - 22 Apr 2021
18 Lake Street, Cambridge, Cambridge, 3434 Registered & physical 31 May 2016 - 11 May 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 07 May 2015 - 31 May 2016
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Registered & physical 06 Nov 2008 - 07 May 2015
C/-accountants On London Ltd, 3 London Street, Hamilton Registered 01 Mar 2007 - 06 Nov 2008
C/-accountants On London Limited, 3 London Street, Hamilton Physical 01 Mar 2007 - 06 Nov 2008
C/-accountants On London Limited, One London Street, Hamilton Physical & registered 02 Jun 2004 - 01 Mar 2007
40 Tasman Drive, Tokoroa Registered 26 Sep 2001 - 02 Jun 2004
34 Harbour View Road, Ongare Point, Katikati Physical 26 Sep 2001 - 26 Sep 2001
Hanaray Donaldson Ltd, 1088 Victoria Street, Hamilton Physical 26 Sep 2001 - 02 Jun 2004
40 Tasman Drive, Tokoroa Physical 01 May 2001 - 26 Sep 2001
40 Tasman Drive, Tokoroa Registered 11 Apr 2000 - 26 Sep 2001
1437 Clevedon- Kawakawa Bay Road, R D 5, Auckland Physical 04 Aug 1999 - 01 May 2001
1437-clevedon-kawakawa Bay Road, R D 5, Auckland Registered 04 Aug 1999 - 11 Apr 2000
40 Tasman Drive, Tokoroa Registered & physical 06 Aug 1998 - 04 Aug 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yardley, Warren William
Individual 		Katikati
 14 Aug 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yardley, Shirley Denise
Individual 		Katikati
 14 Aug 1997 - current
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