General information
Matai Investments Limited
Type: NZ Limited Company (Ltd)9429040237312
New Zealand Business Number
160638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
025402065
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Matai Investments Limited (NZBN 9429040237312) was launched on 27 Nov 1958. 12 addresess are in use by the company: 97B Clarke Road, Tauranga, 3176 (type: registered, service). 10 Seacliffe Ave, Belmont, North Shore City had been their physical address, up until 25 Nov 2013. 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100% of shares), namely:
Inverleith Holdings Limited (an entity) located at Tauranga postcode 3176. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Matai Investments Limited. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered & service | 25 Nov 2013 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Office & delivery | 06 Aug 2020 |
| Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Postal | 06 Aug 2020 |
| Sa305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 | Postal & delivery | 05 Aug 2024 |
Contact info
64 07 5792608
Phone (Phone)
inverleith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
inverleith@xtra.co.nz
Email (Manager)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Andrew Howell
Rd 1, Waimauku, 0881
Address used since 17 Aug 2010 |
Director | 20 Nov 2003 - current |
|
Prudence Lawrie Mccallum
Tauranga, 3176
Address used since 26 Feb 2025
Te Puna R D 6, Tauranga, 3176
Address used since 08 Aug 2015 |
Director | 20 Nov 2003 - current |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 05 Aug 2024
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 19 Oct 1984 - 09 Feb 2025 |
|
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 19 Oct 1984 - 05 Aug 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Sa305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 | Postal & delivery | 05 Aug 2024 |
| Unit 305 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Office | 05 Aug 2024 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 13 Aug 2024 |
| 97b Clarke Road, Tauranga, 3176 | Registered & service | 06 Mar 2025 |
Principal place of activity
| 112 Carmichael Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Seacliffe Ave, Belmont, North Shore City | Physical & registered | 11 Aug 2005 - 25 Nov 2013 |
| 10 Seacliffe Ave, Belmont, Auckland 9 | Registered & physical | 01 Jul 1997 - 11 Aug 2005 |
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Entity (NZ Limited Company) |
Tauranga 3176 |
27 Nov 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Individual |
Belmont Auckland |
27 Nov 1958 - 04 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inverleith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 164049 |
| Country of origin | NZ |
Location
Companies nearby
 |
Inverleith Commercial Limited Apt 142, 112 Carmichael Road |
|
Progala Investments Limited Apartment 142, 112 Carmichael Road |
|
Pounamu Group Limited Apt 142, 112 Carmichael Road |
|
Inverleith Holdings Limited Apt 142, 112 Carmichael Road |
|
Argosy Buildings Limited Apartment 142, 112 Carmichael Road |
|
Rima Holdings Limited 112 Carmichael Road |
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