General information

The Matakana Experience Limited

Type: NZ Limited Company (Ltd)
9429042233305
New Zealand Business Number
5908227
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

The Matakana Experience Limited (issued a business number of 9429042233305) was incorporated on 11 Mar 2016. 2 addresses are currently in use by the company: 11 Matakana Valley Road, Rd 5, Matakana, 0985 (type: registered, physical). 9 Emerald Street, Epsom, Auckland had been their physical address, up to 24 Jul 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kowalski, Ian Josef (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Body, Deborah Ann Morley (a director) - located at Remuera, Auckland,
Body, Liam Sean Morley (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to The Matakana Experience Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
11 Matakana Valley Road, Rd 5, Matakana, 0985 Registered & physical & service 24 Jul 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Deborah Ann Morley Body
Remuera, Auckland, 1050
Address used since 17 Jul 2021
Epsom, Auckland, 1023
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Ian Josef Kowalski
Epsom, Auckland, 1023
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Addresses
Previous address Type Period
9 Emerald Street, Epsom, Auckland, 1023 Physical & registered 11 Mar 2016 - 24 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kowalski, Ian Josef
Director
Epsom
Auckland
1023
11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Body, Deborah Ann Morley
Director
Remuera
Auckland
1050
11 Mar 2016 - current
Body, Liam Sean Morley
Individual
Remuera
Auckland
1050
06 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Body, John Robert
Individual
Epsom
Auckland
1023
29 Mar 2016 - 06 Mar 2017
Location
Companies nearby
Dig Matakana Limited
11 Matakana Valley Road
Daily Organics Limited
9a Matakana Valley Road
Home And Gate Limited
838 Matakana Valley Road
Sophieb Limited
19 Matakana Valley Road
Matakana Branch Pony Club Incorporated
C/-matakana Valley Road
Rusty Pelican Tavern 2007 Limited
1001 Matakana Road
Similar companies
Ascension Vineyard Holdings Limited
480 Matakana Road
Long White Cloud Holdings Limited
310 Mangatawhiri Road
Mawhiti Northland Limited
42 Caroline Heights
Flying Flea Trustee Co Limited
4 Lilburn Street
Thenow Limited
51 Morrison Drive
Pine Holt Holdings Limited
478b Wyllie Road