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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macdonald, Ian Cranleigh |
Rd 5 Warkworth |
20 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macdonald, Elise Margaret |
Rd 5 Warkworth |
20 Dec 2004 - |
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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