Matakana Resort Group Limited
Type: NZ Limited Company (Ltd)Matakana Resort Group Limited (issued a New Zealand Business Number of 9429044953362) was registered on 16 Nov 2016. 2 addresses are currently in use by the company: Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 05 Nov 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Bdw Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Matakana Resort Group Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 05 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Caroline Turkington
Campbells Bay, Auckland, 0620
Address used since 15 May 2019 |
Director | 15 May 2019 - current |
|
Andrew Michael Fonagy
Campbells Bay, Auckland, 0620
Address used since 24 Nov 2017
Grey Lynn, Auckland, 1021
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 15 May 2019 |
| Level 1, 270 St Asaph Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 30 Jun 2021 - 05 Nov 2021 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 26 Apr 2019 - 30 Jun 2021 |
| L1, 22 Foster St, Tower Junction, Christchurch, 8011 | Registered & physical | 16 Nov 2016 - 26 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bdw Trustee Limited Shareholder NZBN: 9429047495999 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 Entity |
110 Customs Street West Auckland 1010 |
16 Nov 2016 - 20 Sep 2018 |
|
Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 Entity |
110 Customs Street West Auckland 1010 |
16 Nov 2016 - 20 Sep 2018 |
|
Ora Trustees Limited Other |
Avarua, Rarotonga, |
20 Sep 2018 - 11 Jun 2019 |
 |
Moods Plumbing Limited Tower Junction |
|
Otautahi Tattoo Auckland Limited Level 2, 11 Picton Avenue |
|
Ballingers Hunting & Fishing (2007) Limited 75 Clarence Street |
|
The Canterbury Friendly Society Heritage Foundation Trust 22 Foster Street |
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Moana Heritage Trust Level 1 |
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Bristol Trust Office Of T V Bailey, |
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