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Matakana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034185261
NZBN
1800190
Company Number
Registered
Company Status
Current address
Level 6,36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Aug 2015

Matakana Enterprises Limited was started on 04 May 2006 and issued a business number of 9429034185261. This registered LTD company has been supervised by 2 directors: Jillian Stewart Horsfall - an active director whose contract began on 04 May 2006,
Harold Fritz Church - an active director whose contract began on 04 May 2006.
As stated in our information (updated on 17 Oct 2024), the company uses 1 address: Level 6,36 Kitchener Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 19 Aug 2015, Matakana Enterprises Limited had been using C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
BizDb identified former names used by the company: from 04 May 2006 to 06 Jun 2017 they were named Villa Restorations Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Church, Harold Fritz (an individual) located at Spring Creek, Marlborough postcode 7273.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Horsfall, Jillian Stewart - located at Spring Creek, Marlborough.

Addresses

Previous addresses

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 19 Aug 2015

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2015 to 30 Jun 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 30 Apr 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Sep 2010 to 22 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 28 Apr 2008 to 23 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 28 Apr 2008 to 23 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 25 Aug 2006 to 28 Apr 2008

Address: Unit F, 6/43 Omega Street, North Harbour, Auckland

Registered & physical address used from 04 May 2006 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Church, Harold Fritz Spring Creek
Marlborough
7273
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horsfall, Jillian Stewart Spring Creek
Marlborough
7273
New Zealand
Directors

Jillian Stewart Horsfall - Director

Appointment date: 04 May 2006

Address: Spring Creek, Marlborough, 7273 New Zealand

Address used since 13 Apr 2021

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 10 May 2016


Harold Fritz Church - Director

Appointment date: 04 May 2006

Address: Spring Creek, Marlborough, 7273 New Zealand

Address used since 13 Apr 2021

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 10 May 2016

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