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Matakana Motors Limited

Type: NZ Limited Company (Ltd)
9429032022803
NZBN
118342
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Physical & service address used since 24 Jan 2013
54 Whitaker Road
Warkworth 0910
New Zealand
Registered address used since 03 Mar 2016
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & service address used since 05 Mar 2024

Matakana Motors Limited, a registered company, was launched on 17 Aug 1983. 9429032022803 is the NZBN it was issued. This company has been managed by 2 directors: Michael Victor Smith - an active director whose contract began on 17 Aug 1983,
April Gay Smith - an active director whose contract began on 17 Aug 1983.
Updated on 03 Oct 2024, BizDb's database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, 0910 (category: registered, service).
Matakana Motors Limited had been using 54 Whitaker Road, Warkworth as their registered address up until 03 Mar 2016.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address #1: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered address used from 24 Jan 2013 to 03 Mar 2016

Address #2: C/-nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand

Registered address used from 14 Dec 2006 to 24 Jan 2013

Address #3: 997 Matakana Road, Matakana 1241

Registered address used from 27 Feb 2002 to 14 Dec 2006

Address #4: C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Physical address used from 10 Mar 2000 to 10 Mar 2000

Address #5: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 10 Mar 2000 to 24 Jan 2013

Address #6: Cnr Whangaripo Valley Rd &, Warkworth Leigh Rd, Matakana

Physical address used from 08 Sep 1997 to 10 Mar 2000

Address #7: Cnr Whangaripo Valley Rd &, Warkworth Leigh Rd, Matakana

Registered address used from 01 Jul 1997 to 27 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Smith, April Gay Dome Forest
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Smith, Michael Victor Dome Forest
Warkworth
0981
New Zealand
Directors

Michael Victor Smith - Director

Appointment date: 17 Aug 1983

Address: Dome Forest, Warkworth, 0981 New Zealand

Address used since 24 Feb 2016


April Gay Smith - Director

Appointment date: 17 Aug 1983

Address: Dome Forest, Warkworth, 0981 New Zealand

Address used since 24 Feb 2016

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