Matakana Building Centre Limited was launched on 20 Oct 2009 and issued a number of 9429031847353. This registered LTD company has been run by 2 directors: James Christopher Kendall - an active director whose contract started on 20 Oct 2009,
Shane Allan Bell - an active director whose contract started on 01 Apr 2022.
According to BizDb's database (updated on 24 Oct 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 23 Apr 2021, Matakana Building Centre Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 698 shares are held by 3 entities, namely:
Wyncroft Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Kendall, Nicholle (an individual) located at Rd2, Albany, Auckland,
Kendall, James Christopher (an individual) located at Rd2, Albany, Auckland.
The second group consists of 2 shareholders, holds 29.9 per cent shares (exactly 299 shares) and includes
Bell, Catherine Jean - located at Omaha,
Bell, Shane - located at Omaha.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kendall, Nicholle, located at Rd2, Albany, Auckland (an individual).
Principal place of activity
60 Matakana Valley Road, Matakana, 0985 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jun 2017 to 23 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jul 2013 to 30 Jun 2017
Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jul 2012 to 08 Jul 2013
Address #4: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 20 Oct 2009 to 10 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 698 | |||
| Entity (NZ Limited Company) | Wyncroft Trustees Limited Shareholder NZBN: 9429031854863 |
Albany Auckland 0632 New Zealand |
20 Oct 2009 - |
| Individual | Kendall, Nicholle |
Rd2 Albany, Auckland New Zealand |
20 Oct 2009 - |
| Individual | Kendall, James Christopher |
Rd2 Albany, Auckland New Zealand |
20 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Individual | Bell, Catherine Jean |
Omaha 0986 New Zealand |
12 Jun 2020 - |
| Individual | Bell, Shane |
Omaha 0986 New Zealand |
04 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kendall, Nicholle |
Rd2 Albany, Auckland New Zealand |
20 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kendall, James Christopher |
Rd2 Albany, Auckland New Zealand |
20 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bell, Shane |
Omaha 0986 New Zealand |
04 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mbcl Investments Limited Shareholder NZBN: 9429031803472 Company Number: 2352851 |
16 Dec 2010 - 18 Jul 2014 | |
| Entity | Mbcl Investments Limited Shareholder NZBN: 9429031803472 Company Number: 2352851 |
16 Dec 2010 - 18 Jul 2014 |
James Christopher Kendall - Director
Appointment date: 20 Oct 2009
Address: Rd2, Albany, Auckland, New Zealand
Address used since 20 Oct 2009
Shane Allan Bell - Director
Appointment date: 01 Apr 2022
Address: Omaha, 0986 New Zealand
Address used since 01 Apr 2022
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