General information
Matariki Group Limited
Type: NZ Limited Company (Ltd)9429040649481
New Zealand Business Number
69126
Company Number
Registered
Company Status
Matariki Group Limited (issued an NZ business number of 9429040649481) was launched on 19 Aug 1965. 3 addresses are in use by the company: 52 Kirkwood Road, Rd 5, Hastings, 4175 (type: office, physical). 5 Donnelly Street, Havelock North had been their registered address, until 13 Sep 2016. Matariki Group Limited used other aliases, namely: Matariki Wines Limited from 31 May 1997 to 30 May 2022, Victoria Hairdressers Limited (19 Aug 1965 to 31 May 1997). 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100 per cent of shares), namely:
O'connor Family Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Kirkwood Road, Rd 5, Hastings, 4175 | Office | unknown |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 13 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael O'connor
Waimarama, Havelock North, 4294
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Rory Terence O'connor
Point Chevalier, Auckland, 1022
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Gaylene Leslie O'connor
Rd 1, Greytown, 5794
Address used since 19 May 2016 |
Director | 19 May 2016 - 28 Feb 2018 |
|
John Michael O'connor
Havelock North, Havelock North, 4130
Address used since 03 Mar 2016 |
Director | 06 Dec 1995 - 02 Sep 2016 |
|
Rosemary Margaret O'connor
Havelock North, Havelock North, 4130
Address used since 10 May 2009 |
Director | 22 Jul 1998 - 07 Feb 2014 |
|
Terence J O'connor
Haveloch North,
Address used since 09 Jan 1989 |
Director | 09 Jan 1989 - 26 Jan 2006 |
Addresses
Principal place of activity
| 52 Kirkwood Road , Rd 5 , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 5 Donnelly Street, Havelock North, 4130 | Registered & physical | 15 Jun 2016 - 13 Sep 2016 |
| 114 Crosses Road, Havelock North, Havelock North, 4130 | Registered & physical | 11 Mar 2016 - 15 Jun 2016 |
| 122 Napier Road, Havelock North, Havelock North, 4130 | Physical & registered | 17 Jun 2014 - 11 Mar 2016 |
| 113-119 The Terrace, Wellington, 6140 | Registered & physical | 11 Sep 2012 - 17 Jun 2014 |
| 52 Kirkwood Road, Hastings | Registered | 11 Jun 2003 - 11 Sep 2012 |
| 96 Havelock Road, Havelock North | Registered | 31 Jul 2000 - 11 Jun 2003 |
| G Saunders, C/- 96 Havelock Road, Havelock North | Physical | 31 Jul 2000 - 31 Jul 2000 |
| 52 Kirkwood Rd, Hastings | Physical | 31 Jul 2000 - 11 Sep 2012 |
| Unit 1, 7 Donnelly Street, Havelock North | Registered | 18 Nov 1998 - 31 Jul 2000 |
| 322 Bell Road, Paterangi, R D 6, Te Awamutu | Registered | 18 Jul 1997 - 18 Nov 1998 |
| G Saunders, 9 - 96 Havelock Road, Havelock North | Physical | 02 Jul 1997 - 31 Jul 2000 |
| 322 Bell Road, Paterangi, R D 6, Te Awamutu | Physical | 02 Jul 1997 - 02 Jul 1997 |
| Jm & Rm O'connor, Te Pahu Road, Rd 5, Hamilton | Registered | 25 Jun 1996 - 18 Jul 1997 |
| 8th Floor, Westpac Tower, 120 Albert St, Auckland 1 | Registered | 01 Aug 1995 - 25 Jun 1996 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor Family Holdings Limited Shareholder NZBN: 9429036446704 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor Family Holdings Other |
Hamilton Central Hamilton 3204 |
19 Aug 1965 - 07 Sep 2023 |
Location
Companies nearby
 |
The Hastings Tongan Assembly Of God Trust Board 11b Tarbet Street |
|
Te Whare Aroha O Nga Mokopuna Incorporated 1 Boston Crescent |
|
Coming Up Support Trust 5a Tarbet Place |
|
Gasolo Community Services Charitable Trust 5 Tarbet Place |
|
Kaydee Charitable Trust 290 Flaxmere Road |
|
Abundant Faith Ministries 300 Flaxmere Avenue |