Matakana Property Holdings Limited
Type: NZ Limited Company (Ltd)Matakana Property Holdings Limited (NZBN 9429046016294) was started on 11 Apr 2017. 4 addresses are in use by the company: Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). 18 Stanley Road, Glenfield, Auckland had been their physical address, up to 20 Aug 2019. Matakana Property Holdings Limited used more aliases, namely: 4 Dinning Road Limited from 15 Mar 2017 to 17 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Selah Corporation Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Matakana Property Holdings Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 26 Crummer Road Grey Lynn, Grey Lynn, Auckland, 1144 | Physical & service | 20 Aug 2019 |
| 68 Cliff Road, Torbay, Auckland, 0630 | Registered | 22 Apr 2021 |
| Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Berryman
Glenfield, Auckland, 0629
Address used since 04 Oct 2018
Birkdale, Auckland, 0626
Address used since 11 Apr 2017
Riverhead, Riverhead, 0820
Address used since 06 Mar 2018 |
Director | 11 Apr 2017 - current |
|
Mark Edwin Berryman
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2023
Torbay, Auckland, 0630
Address used since 24 Mar 2020
Glenfield, Auckland, 0629
Address used since 04 Oct 2018 |
Director | 11 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Stanley Road, Glenfield, Auckland, 0629 | Physical | 12 Oct 2018 - 20 Aug 2019 |
| 18 Stanley Road, Glenfield, Auckland, 0629 | Registered | 12 Oct 2018 - 22 Apr 2021 |
| 12 Tauwaka Crescent, Riverhead, Riverhead, 0820 | Physical & registered | 12 Jun 2018 - 12 Oct 2018 |
| 10 Tauwaka Crescent, Riverhead, Riverhead, 0820 | Physical & registered | 14 Mar 2018 - 12 Jun 2018 |
| 16 Kahika Road, Birkdale, Auckland, 0626 | Physical & registered | 11 Apr 2017 - 14 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selah Corporation Limited Shareholder NZBN: 9429030313927 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 Entity |
Dunedin 9016 |
11 Apr 2017 - 11 Sep 2018 |
|
Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 Entity |
Dunedin 9016 |
11 Apr 2017 - 11 Sep 2018 |
|
Berryman, Mark Director |
Birkdale Auckland 0626 |
11 Apr 2017 - 11 Sep 2018 |
|
Berryman, Mark Director |
Birkdale Auckland 0626 |
11 Apr 2017 - 11 Sep 2018 |
Ultimate Holding Company
| Effective Date | 31 Oct 2020 |
| Name | Selah Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4349418 |
| Country of origin | NZ |
| Address |
Level 1 26 Crummer Road Grey Lynn Grey Lynn Auckland 1021 |
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