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Matukituki Ventures Limited

Type: NZ Limited Company (Ltd)
9429038503641
NZBN
671186
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9340
New Zealand
Registered address used since 28 Jun 2019
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 28 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Ewing, Suzanne Lorna Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewing, Richard Lloyd Wanaka
Wanaka
9305
New Zealand
Directors

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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