General information

Matakana Valley Cottages Limited

Type: NZ Limited Company (Ltd)
9429041418710
New Zealand Business Number
5465421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440035 - Hosted Accommodation
Industry classification codes with description

Matakana Valley Cottages Limited (issued a New Zealand Business Number of 9429041418710) was incorporated on 07 Oct 2014. 11 addresess are in use by the company: 72D Te Haumi Drive, Paihia, Paihia, 0200 (type: registered, service). 8/6 Molesworth Street Mangawhai, Mangawhai, Mangawhai had been their registered address, up until 19 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Adams, Roger Mark (a director) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Adams, Michelle Anne (a director) - located at Paihia, Paihia. "Hosted accommodation" (business classification H440035) is the classification the ABS issued Matakana Valley Cottages Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
Po Box 254, Warkworth, Warkworth, 0941 Postal 31 Oct 2019
Unit 9 Number Kapanui Street, Warkworth, Warkworth, 0941 Physical 19 Oct 2020
Unit 9 Number 4 Kapanui Street, Warkworth, Warkworth, 0941 Registered 19 Oct 2020
7 Baffin Street, Opua, Opua, 0200 Delivery & office 08 Nov 2022
Contact info
64 21 620642
Phone (Phone)
Roger@rmafinancial.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Anne Adams
Paihia, Paihia, 0200
Address used since 30 Oct 2023
Rd 2, Coatesville, 0792
Address used since 11 Oct 2020
Rd 5, Warkworth, 0985
Address used since 07 Oct 2014
Warkworth, Warkworth, 0910
Address used since 26 Oct 2017
Director 07 Oct 2014 - current
Roger Mark Adams
Paihia, Paihia, 0200
Address used since 30 Oct 2023
Rd 2, Coatesville, 0792
Address used since 11 Oct 2020
Rd 5, Warkworth, 0985
Address used since 07 Oct 2014
Warkworth, Warkworth, 0910
Address used since 26 Oct 2017
Director 07 Oct 2014 - current
Addresses
Other active addresses
Type Used since
7 Baffin Street, Opua, Opua, 0200 Delivery & office 08 Nov 2022
7 Baffin Street, Opua, Opua, 0200 Service & registered 16 Nov 2022
72d Te Haumi Drive, Paihia, Paihia, 0200 Postal & office & delivery 30 Oct 2023
72d Te Haumi Drive, Paihia, Paihia, 0200 Registered & service 07 Nov 2023
Principal place of activity
Unit 9 Number 4 Kapanui Street , Warkworth , Auckland , 0941
Previous address Type Period
8/6 Molesworth Street Mangawhai, Mangawhai, Mangawhai, 0505 Registered 08 Nov 2019 - 19 Oct 2020
Shop 8, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical 08 Nov 2019 - 19 Oct 2020
4 Warkworth Street, Warkworth, Warkworth, 0910 Registered & physical 03 Nov 2017 - 08 Nov 2019
65 Smith Road, Rd 5, Warkworth, 0985 Registered & physical 07 Oct 2014 - 03 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adams, Roger Mark
Director
Paihia
Paihia
0200
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Adams, Michelle Anne
Director
Paihia
Paihia
0200
07 Oct 2014 - current
Location
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