General information

Matakana Investments Limited

Type: NZ Limited Company (Ltd)
9429041535363
New Zealand Business Number
5530365
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Matakana Investments Limited (issued an NZ business number of 9429041535363) was incorporated on 17 Dec 2014. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
North, Peter Michael (a director) located at Rd 5, Warkworth postcode 0985,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
North, Alison Joan (a director) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
North, Peter Michael (a director) - located at Rd 5, Warkworth. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
North, Alison Joan, located at Rd 5, Warkworth (a director). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Matakana Investments Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 17 Dec 2014
Directors
Name and Address Role Period
Peter Michael North
Rd 5, Warkworth, 0985
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Alison Joan North
Rd 5, Warkworth, 0985
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
North, Peter Michael
Director
Rd 5
Warkworth
0985
17 Dec 2014 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
17 Dec 2014 - current
North, Alison Joan
Director
Rd 5
Warkworth
0985
17 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
North, Peter Michael
Director
Rd 5
Warkworth
0985
17 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
North, Alison Joan
Director
Rd 5
Warkworth
0985
17 Dec 2014 - current
Location
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