Matakana Timber And Hardware Limited
Type: NZ Limited Company (Ltd)Matakana Timber and Hardware Limited (issued an NZBN of 9429040525136) was launched on 25 Oct 1973. 2 addresses are in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 3 Elizabeth Street, Warkworth had been their registered address, up until 11 Dec 1998. Matakana Timber and Hardware Limited used more names, namely: A. & A. Harper Limited from 25 Oct 1973 to 11 May 1990. 352000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 5000 shares (1.42% of shares), namely:
Stewart, Shirley (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 7.1% of all shares (25000 shares); it includes
French, R R (an individual) - located at Mathesons Bay. The next group of shareholders, share allotment (181000 shares, 51.42%) belongs to 1 entity, namely:
Roke & Smith Limited, located at Orewa, Orewa (an entity). Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical & service | 13 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Stewart
Warkworth, Warkworth, 0910
Address used since 25 Feb 2014 |
Director | 01 Mar 1992 - current |
|
William Smith
Red Beach, Red Beach, 0932
Address used since 01 Mar 2018
Orewa, Orewa, 0931
Address used since 29 Feb 2016 |
Director | 01 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Elizabeth Street, Warkworth | Registered & physical | 11 Dec 1998 - 11 Dec 1998 |
| 1 Florence Avenue, Orewa | Physical & registered | 11 Dec 1998 - 13 Mar 2019 |
| Jacksons Building, Cnr Queen St & Kapanui St, Warkworth | Registered | 08 Feb 1995 - 11 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Shirley Individual |
Warkworth Warkworth 0910 |
25 Oct 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, R R Individual |
Mathesons Bay |
25 Oct 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roke & Smith Limited Shareholder NZBN: 9429040713694 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
25 Oct 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, L D Individual |
Mathesons Bay |
25 Oct 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracewood Properties Limited Shareholder NZBN: 9429032249385 Entity (NZ Limited Company) |
17 Neville Street Warkworth |
25 Oct 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, William Individual |
Red Beach Red Beach 0932 |
25 Oct 1973 - current |
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