General information

Matakana Pottery Co Limited

Type: NZ Limited Company (Ltd)
9429038826061
New Zealand Business Number
595020
Company Number
Registered
Company Status

Matakana Pottery Co Limited (issued a business number of 9429038826061) was started on 17 Aug 1993. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up until 27 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Fenton, John Douglas (an individual) located at Matakana, Warkworth. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Callender, Stuart Gavin (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
John Douglas Fenton
Matakana, Nth Auckland, 0985
Address used since 05 Nov 2015
Director 17 Aug 1993 - current
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 20 Feb 2013 - 27 Apr 2021
Macnicol & Co, Packers Building, Queen Street, Warkworth Registered & physical 21 Feb 2000 - 20 Feb 2013
Matakana Valley Road, Matakana Physical & registered 21 Feb 2000 - 21 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Fenton, John Douglas
Individual
Matakana
Warkworth
17 Aug 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callender, Stuart Gavin
Individual
Epsom
Auckland
17 Aug 1993 - current
Location