General information

Matakana Contractors Limited

Type: NZ Limited Company (Ltd)
9429040595313
New Zealand Business Number
78724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013475717
GST Number
E310953 - Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description

Matakana Contractors Limited (issued a business number of 9429040595313) was started on 20 Mar 1970. 5 addresess are currently in use by the company: 269 Haruru Road, Kaukapakapa, 0873 (type: registered, physical). 34 Matakana Valley Road, Matakana had been their physical address, up until 11 Apr 2022. Matakana Contractors Limited used other names, namely: S M Parkes Contractors Limited from 13 Jul 1990 to 16 Jul 2003, G.a. Parkes & Sons Limited (19 Jun 1979 to 13 Jul 1990) and Davies & Parkes Contracting Limited (20 Mar 1970 - 19 Jun 1979). 23000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 22770 shares (99 per cent of shares), namely:
Mcl Trustee Company Limited (an entity) located at Kaukapakapa postcode 0873. In the second group, a total of 1 shareholder holds 1 per cent of all shares (230 shares); it includes
Parkes, Stephen Michael (an individual) - located at Kaukapakapa. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is the category the Australian Bureau of Statistics issued Matakana Contractors Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
269 Haruru Road, Kaukapakapa, 0873 Postal & office & delivery 01 Apr 2022
269 Haruru Road, Kaukapakapa, 0873 Registered & physical & service 11 Apr 2022
Contact info
64 09 4229521
Phone (Phone)
64 21 02044066
Phone (Phone)
admin@matcon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@matcon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Michael Parkes
Kaukapakapa, 0873
Address used since 01 Apr 2022
Matakana, Warkworth, 0985
Address used since 01 Dec 2015
Matakana, Warkworth, 0985
Address used since 01 May 2020
Director 28 Jul 1999 - current
Patricia Lorraine Parkes
Matakana,
Address used since 16 May 1985
Director 16 May 1985 - 16 Apr 2003
George Andrew Parkes
Matakana,
Address used since 16 May 1985
Director 16 May 1985 - 28 Jul 1999
Addresses
Principal place of activity
269 Haruru Road , Kaukapakapa , 0873
Previous address Type Period
34 Matakana Valley Road, Matakana Physical 09 Aug 2004 - 11 Apr 2022
34 Matakana Valley Road, Matakana Registered 09 Aug 2004 - 11 Apr 2022
Packer Building, Queen Street, Warkworth Physical 09 Feb 2000 - 09 Feb 2000
Macnicol & Co, Packers Building, Queen St, Warkworth Physical 09 Feb 2000 - 09 Aug 2004
C/-p.f. Macnicol, Packer Building, Queen Street, Warkworth Registered 09 Feb 2000 - 09 Aug 2004
Financial Data
Financial info
23000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22770
Shareholder Name Address Period
Mcl Trustee Company Limited
Shareholder NZBN: 9429031764964
Entity (NZ Limited Company)
Kaukapakapa
0873
09 Jul 2010 - current
Shares Allocation #2 Number of Shares: 230
Shareholder Name Address Period
Parkes, Stephen Michael
Individual
Kaukapakapa
0873
12 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Justine Elizabeth
Individual
Pt Wells
Warkworth
20 Mar 1970 - 12 Mar 2009
Parkes, Stephen Michael
Individual
Pt Wells
Warkworth
20 Mar 1970 - 12 Mar 2009
Location
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