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Matakana Pictures Limited

Type: NZ Limited Company (Ltd)
9429035032700
NZBN
1587396
Company Number
Registered
Company Status
Current address
50 Upper Whangateau Road
Warkworth Rd5
Auckland 0985
New Zealand
Registered & physical & service address used since 24 Feb 2021
50 Upper Whangateau Road
Warkworth R.d.5
Auckland 0985
New Zealand
Registered address used since 07 Jul 2023
50 Upper Whangateau Road
Warkworth R.d,5
Auckland 0985
New Zealand
Service address used since 07 Jul 2023

Matakana Pictures Limited, a registered company, was incorporated on 20 Dec 2004. 9429035032700 is the NZ business number it was issued. This company has been managed by 2 directors: Elise Margaret Macdonald - an active director whose contract began on 20 Dec 2004,
Ian Cranleigh Macdonald - an active director whose contract began on 20 Dec 2004.
Last updated on 21 Oct 2024, BizDb's data contains detailed information about 1 address: 50 Upper Whangateau Road, Warkworth R.d.5, Auckland, 0985 (type: registered, service).
Matakana Pictures Limited had been using 21 Neville Street, Warkworth, Warkworth as their registered address up until 24 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 30 Apr 2020 to 24 Feb 2021

Address #2: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Dec 2004 to 30 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macdonald, Ian Cranleigh Rd 5
Warkworth
Shares Allocation #2 Number of Shares: 50
Individual Macdonald, Elise Margaret Rd 5
Warkworth
Directors

Elise Margaret Macdonald - Director

Appointment date: 20 Dec 2004

Address: Big Omaha, Warkworth, 0985 New Zealand

Address used since 28 Jun 2022

Address: Big Omaha,r.d.5, Warkworth, 0985 New Zealand

Address used since 28 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 13 Jul 2015


Ian Cranleigh Macdonald - Director

Appointment date: 20 Dec 2004

Address: Big Omaha, Warkworth, 0985 New Zealand

Address used since 28 Jun 2022

Address: Rd 5 Big Omaha, Warkworth, 0985 New Zealand

Address used since 28 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 13 Jul 2015

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