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Matakana Holdings Limited

Type: NZ Limited Company (Ltd)
9429046051950
NZBN
6262179
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 26 Sep 2018
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 25 Sep 2024

Matakana Holdings Limited was started on 10 Apr 2017 and issued an NZ business number of 9429046051950. This registered LTD company has been supervised by 2 directors: Nicholas Simon Ward - an active director whose contract started on 10 Apr 2017,
Damon John Smith - an active director whose contract started on 10 Apr 2017.
As stated in our database (updated on 13 Oct 2024), the company registered 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service).
Up to 26 Sep 2018, Matakana Holdings Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Trainor Maclean Trustees No.5 Limited (an entity) located at 88 Division Street, Riccarton, Christchurch postcode 8041.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Smith, Damon John - located at Merivale, Christchurch,
Smith, Ken John - located at Merivale, Christchurch. Matakana Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Apr 2017 to 26 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Trainor Maclean Trustees No.5 Limited
Shareholder NZBN: 9429030534056
88 Division Street, Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Damon John Merivale
Christchurch
8014
New Zealand
Individual Smith, Ken John Merivale
Christchurch
8014
New Zealand
Directors

Nicholas Simon Ward - Director

Appointment date: 10 Apr 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 Mar 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Apr 2017


Damon John Smith - Director

Appointment date: 10 Apr 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Apr 2017

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