Matakana Bacon Company Limited
Type: NZ Limited Company (Ltd)Matakana Bacon Company Limited (New Zealand Business Number 9429042564867) was incorporated on 21 Sep 2016. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). 51 Morriosn Drive, Warkworth, Warkworth had been their physical address, until 12 Mar 2019. 6000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4000 shares (66.67% of shares), namely:
Charnley, Stephen Anthony (a director) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 2000 shares); it includes
Watts, Matthew Robert Goodall (an individual) - located at Rd 5, Warkworth,
Matthew Watts (a director) - located at Rd 5, Warkworth. "Bacon, ham, and smallgoods mfg" (ANZSIC C111310) is the classification the ABS issued to Matakana Bacon Company Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered & service | 12 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Charnley
Rd 5, Warkworth, 0985
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Matthew Robert Goodall Watts
Rd 5, Warkworth, 0985
Address used since 20 Jul 2018
Warkworth, Warkworth, 0910
Address used since 21 Sep 2016
Rd 5, Matakana, 0985
Address used since 01 Sep 2017 |
Director | 21 Sep 2016 - 21 Oct 2019 |
|
Matthew Trevor Fox
Rd 5, Warkworth, 0985
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morriosn Drive, Warkworth, Warkworth, 0910 | Physical & registered | 25 Jul 2018 - 12 Mar 2019 |
| 238 Govan Wilson Road, Rd 5, Warkworth, 0985 | Registered & physical | 21 Sep 2016 - 25 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charnley, Stephen Anthony Director |
Rd 5 Warkworth 0985 |
21 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Matthew Robert Goodall Individual |
Rd 5 Warkworth 0985 |
21 Sep 2016 - current |
|
Matthew Robert Goodall Watts Director |
Rd 5 Warkworth 0985 |
21 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Matthew Trevor Individual |
Rd 5 Warkworth 0985 |
21 Sep 2016 - 06 Jul 2018 |
 |
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