General information
Matukituki Ventures Limited
Type: NZ Limited Company (Ltd)9429038503641
New Zealand Business Number
671186
Company Number
Registered
Company Status
Matukituki Ventures Limited (New Zealand Business Number 9429038503641) was registered on 08 Mar 1995. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 28 Jun 2019. Matukituki Ventures Limited used more names, namely: Matukituki Station Adventures Limited from 08 Mar 1995 to 10 Mar 2000. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Ewing, Suzanne Lorna (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Registered | 28 Jun 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Lorna Ewing
Wanaka, Wanaka, 9305
Address used since 12 Jun 2012 |
Director | 12 Jun 2012 - current |
|
Mark Lloyd Ewing
Rd 3, Ashburton, 7773
Address used since 05 Feb 2021 |
Director | 05 Feb 2021 - current |
|
Richard Lloyd Ewing
Wanaka, Wanaka, 9305
Address used since 10 Jun 2010 |
Director | 08 Mar 1995 - 10 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 26 Jun 2012 - 28 Jun 2019 |
| Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 27 Jun 2001 - 26 Jun 2012 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 27 Jun 2001 - 27 Jun 2001 |
| C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered & physical | 18 Jun 1997 - 27 Jun 2001 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewing, Suzanne Lorna Individual |
Wanaka Wanaka 9305 |
08 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewing, Richard Lloyd Individual |
Wanaka Wanaka 9305 |
08 Mar 1995 - 12 Sep 2022 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |