Matukituki Ventures Limited, a registered company, was incorporated on 08 Mar 1995. 9429038503641 is the business number it was issued. The company has been managed by 3 directors: Suzanne Lorna Ewing - an active director whose contract began on 12 Jun 2012,
Mark Lloyd Ewing - an active director whose contract began on 05 Feb 2021,
Richard Lloyd Ewing - an inactive director whose contract began on 08 Mar 1995 and was terminated on 10 Nov 2020.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 1, 69 Tarbert Street, Alexandra, 9340 (registered address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address).
Matukituki Ventures Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 28 Jun 2019.
More names used by this company, as we established at BizDb, included: from 08 Mar 1995 to 10 Mar 2000 they were called Matukituki Station Adventures Limited.
A single entity owns all company shares (exactly 500 shares) - Ewing, Suzanne Lorna - located at 9340, Wanaka, Wanaka.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 26 Jun 2012 to 28 Jun 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 27 Jun 2001 to 26 Jun 2012
Address #3: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 27 Jun 2001 to 27 Jun 2001
Address #4: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered & physical address used from 18 Jun 1997 to 27 Jun 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Ewing, Suzanne Lorna |
Wanaka Wanaka 9305 New Zealand |
08 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewing, Richard Lloyd |
Wanaka Wanaka 9305 New Zealand |
08 Mar 1995 - 12 Sep 2022 |
Suzanne Lorna Ewing - Director
Appointment date: 12 Jun 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Jun 2012
Mark Lloyd Ewing - Director
Appointment date: 05 Feb 2021
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 05 Feb 2021
Richard Lloyd Ewing - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 10 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Jun 2010
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