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Matuku Holdings Limited

Type: NZ Limited Company (Ltd)
9429041993842
NZBN
5814971
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
1235 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 24 Sep 2015
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Service & physical address used since 17 Aug 2021
56 Leach Street
New Plymouth 4310
New Zealand
Service address used since 20 Oct 2023

Matuku Holdings Limited was registered on 24 Sep 2015 and issued a number of 9429041993842. This registered LTD company has been supervised by 2 directors: Douglas Leslie Robert Harvie - an active director whose contract started on 24 Sep 2015,
Glenyss Maree Harvie - an active director whose contract started on 24 Sep 2015.
According to our database (updated on 20 Mar 2024), this company registered 3 addresses: 56 Leach Street, New Plymouth, 4310 (service address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (physical address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (service address),
1235 Cameron Road, Gate Pa, Tauranga, 3112 (registered address) among others.
Until 17 Aug 2021, Matuku Holdings Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Matanisiga Holdings Limited (an entity) located at Gate Pa, Tauranga postcode 3112. Matuku Holdings Limited is classified as "Liquor store" (business classification G412310).

Addresses

Previous address

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 24 Sep 2015 to 17 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Matanisiga Holdings Limited
Shareholder NZBN: 9429037812386
Gate Pa
Tauranga
3112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Matanisiga Holdings Limited
Name
Ltd
Type
915189
Ultimate Holding Company Number
NZ
Country of origin
Directors

Douglas Leslie Robert Harvie - Director

Appointment date: 24 Sep 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 24 Sep 2015


Glenyss Maree Harvie - Director

Appointment date: 24 Sep 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 24 Sep 2015

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