Matai Investments Limited was incorporated on 27 Nov 1958 and issued a business number of 9429040237312. The registered LTD company has been managed by 4 directors: Peter Reginald Howell - an active director whose contract began on 19 Oct 1984,
Rosalie Anne Howell - an active director whose contract began on 19 Oct 1984,
Gregory Andrew Howell - an active director whose contract began on 20 Nov 2003,
Prudence Lawrie Mccallum - an active director whose contract began on 20 Nov 2003.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (types include: postal, office).
Up until 25 Nov 2013, Matai Investments Limited had been using 10 Seacliffe Ave, Belmont, North Shore City as their physical address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Inverleith Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Matai Investments Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10 Seacliffe Ave, Belmont, North Shore City New Zealand
Physical & registered address used from 11 Aug 2005 to 25 Nov 2013
Address #2: 10 Seacliffe Ave, Belmont, Auckland 9
Registered & physical address used from 01 Jul 1997 to 11 Aug 2005
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Inverleith Holdings Limited Shareholder NZBN: 9429040219103 |
Bethlehem Tauranga 3110 New Zealand |
27 Nov 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howell, Peter Reginald |
Belmont Auckland |
27 Nov 1958 - 04 Aug 2005 |
Ultimate Holding Company
Peter Reginald Howell - Director
Appointment date: 19 Oct 1984
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
Rosalie Anne Howell - Director
Appointment date: 19 Oct 1984
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
Gregory Andrew Howell - Director
Appointment date: 20 Nov 2003
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 17 Aug 2010
Prudence Lawrie Mccallum - Director
Appointment date: 20 Nov 2003
Address: Te Puna R D 6, Tauranga, 3176 New Zealand
Address used since 08 Aug 2015
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