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Matuku Carriers Limited

Type: NZ Limited Company (Ltd)
9429034328545
NZBN
1762161
Company Number
Registered
Company Status
Current address
Flat 19, 60 Parton Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical address used since 09 Dec 2020

Matuku Carriers Limited, a registered company, was incorporated on 27 Jan 2006. 9429034328545 is the NZ business number it was issued. The company has been supervised by 4 directors: Amy Patricia Matuku - an active director whose contract started on 21 Mar 2006,
Kerry John Matuku - an active director whose contract started on 21 Mar 2006,
Warren Leo Drought - an inactive director whose contract started on 27 Jan 2006 and was terminated on 23 Mar 2006,
Kerry Maree Drought - an inactive director whose contract started on 27 Jan 2006 and was terminated on 21 Mar 2006.
Updated on 21 Mar 2022, our data contains detailed information about 1 address: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Matuku Carriers Limited had been using 910 Te Matai Road, Rd 8, Te Puke as their registered address until 09 Dec 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 27 Jan 2006 to 20 Mar 2006 they were called Jenartay Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand

Registered & physical address used from 31 Aug 2015 to 09 Dec 2020

Address: Barker Brown Limited, 8b Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 10 Jun 2014 to 31 Aug 2015

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Jul 2010 to 10 Jun 2014

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 01 Dec 2009 to 28 Jul 2010

Address: B.d.o Spicers, 10 Young Street, New Plymouth

Physical address used from 06 Dec 2007 to 01 Dec 2009

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered address used from 06 Dec 2007 to 01 Dec 2009

Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Registered & physical address used from 27 Jan 2006 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kerry John Matuku Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amy Patricia Matuku Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Kerry John Matuku Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Bb Trustees 2014 Limited
Shareholder NZBN: 9429041250112
Papamoa Beach
Papamoa
3118
New Zealand
Individual Amy Patricia Matuku Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Amy Patricia Matuku - Director

Appointment date: 21 Mar 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Nov 2015


Kerry John Matuku - Director

Appointment date: 21 Mar 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Nov 2015


Warren Leo Drought - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 23 Mar 2006

Address: Inglewood,

Address used since 27 Jan 2006


Kerry Maree Drought - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 21 Mar 2006

Address: Inglewood,

Address used since 27 Jan 2006

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