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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: 127 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, service). 16 Lake Street, Cambridge, Cambridge had been their registered address, up to 30 Jan 2025. 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 Rd 3, Katikati postcode 3170. 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 Rd 3, Katikati. Our data was last updated on 26 May 2025.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3450 Physical 22 Apr 2021
127 Shakespeare Street, Leamington, Cambridge, 3432 Registered & service 30 Jan 2025
Last updated:
Directors
Name and Address Role Period
Shirley Denise Yardley
Rd3, Katikati, 3170
Address used since 29 May 2024
Rd 1, Katikati, 3177
Address used since 02 Jun 2010
Director 14 Aug 1997 - current
Warren William Yardley
Rd 3, Katikati, 3170
Address used since 29 May 2024
Rd 1, Katikati, 3177
Address used since 02 Jun 2010
Director 14 Aug 1997 - current
Addresses
Previous address Type Period
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 02 May 2023 - 30 Jan 2025
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
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yardley, Warren William
Individual 		Rd 3
Katikati
3170 		14 Aug 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yardley, Shirley Denise
Individual 		Rd 3
Katikati
3170 		14 Aug 1997 - current
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