General information
Matakana Gallery (2017) Limited
Type: NZ Limited Company (Ltd)9429046374042
New Zealand Business Number
6452719
Company Number
Registered
Company Status
Matakana Gallery (2017) Limited (New Zealand Business Number 9429046374042) was started on 26 Sep 2017. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 12 Riverside Drive, Point Wells had been their physical address, up until 15 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Philpott, Jane (an individual) located at Rd 2, Kaiwaka postcode 0573. Our data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Philpott
Rd 2, Kaiwaka, 0573
Address used since 29 Apr 2022
Warkworth, 0921
Address used since 30 Apr 2021
Point Wells, 0986
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Riverside Drive, Point Wells, 0986 | Physical & registered | 26 Sep 2017 - 15 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Jane Individual |
Rd 2 Kaiwaka 0573 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Antony Barrett Individual |
Orewa 0986 |
26 Sep 2017 - 15 May 2023 |
Ultimate Holding Company
| Name | Art Matakana (2017) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6412093 |
| Country of origin | NZ |
| Address |
51 Morrison Drive Warkworth Warkworth 0910 |
Location
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