Matuku Enterprises Limited was registered on 14 Aug 1997 and issued an NZ business identifier of 9429038038150. This registered LTD company has been run by 2 directors: Shirley Denise Yardley - an active director whose contract started on 14 Aug 1997,
Warren William Yardley - an active director whose contract started on 14 Aug 1997.
As stated in BizDb's data (updated on 11 Mar 2024), this company registered 2 addresses: 16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address),
2 Kirkwood Street, Cambridge, Cambridge, 3450 (physical address).
Until 02 May 2023, Matuku Enterprises Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yardley, Warren William (an individual) located at Katikati.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yardley, Shirley Denise - located at Katikati.
Previous addresses
Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3450 New Zealand
Registered & service address used from 22 Apr 2021 to 02 May 2023
Address #2: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 11 May 2020 to 22 Apr 2021
Address #3: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 31 May 2016 to 11 May 2020
Address #4: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 07 May 2015 to 31 May 2016
Address #5: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 06 Nov 2008 to 07 May 2015
Address #6: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 01 Mar 2007 to 06 Nov 2008
Address #7: C/-accountants On London Limited, 3 London Street, Hamilton
Physical address used from 01 Mar 2007 to 06 Nov 2008
Address #8: C/-accountants On London Limited, One London Street, Hamilton
Physical & registered address used from 02 Jun 2004 to 01 Mar 2007
Address #9: 40 Tasman Drive, Tokoroa
Registered address used from 26 Sep 2001 to 02 Jun 2004
Address #10: 34 Harbour View Road, Ongare Point, Katikati
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address #11: Hanaray Donaldson Ltd, 1088 Victoria Street, Hamilton
Physical address used from 26 Sep 2001 to 02 Jun 2004
Address #12: 40 Tasman Drive, Tokoroa
Physical address used from 01 May 2001 to 26 Sep 2001
Address #13: 40 Tasman Drive, Tokoroa
Registered address used from 11 Apr 2000 to 26 Sep 2001
Address #14: 1437 Clevedon- Kawakawa Bay Road, R D 5, Auckland
Physical address used from 04 Aug 1999 to 01 May 2001
Address #15: 1437-clevedon-kawakawa Bay Road, R D 5, Auckland
Registered address used from 04 Aug 1999 to 11 Apr 2000
Address #16: 40 Tasman Drive, Tokoroa
Registered & physical address used from 06 Aug 1998 to 04 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yardley, Warren William |
Katikati |
14 Aug 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yardley, Shirley Denise |
Katikati |
14 Aug 1997 - |
Shirley Denise Yardley - Director
Appointment date: 14 Aug 1997
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 02 Jun 2010
Warren William Yardley - Director
Appointment date: 14 Aug 1997
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 02 Jun 2010
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