Mana Matariki Hospitality Limited, a registered company, was started on 11 Jun 2013. 9429030195707 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is classified. This company has been managed by 6 directors: Trevor Charles Douglas - an active director whose contract began on 11 Jun 2013,
Richard Starr - an active director whose contract began on 11 Jun 2013,
Matutaera Clendon - an active director whose contract began on 11 Jun 2013,
Robert Keith Tucker - an active director whose contract began on 30 Aug 2013,
Manuka Arnold Henare - an inactive director whose contract began on 11 Jun 2013 and was terminated on 21 Apr 2022.
Updated on 02 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 25 Landmark Terrace, Orewa, Auckland, 0931 (office address),
25 Landmark Terrace, Orewa, Auckland, 0931 (delivery address),
25 Landmark Terrace, Orewa, Auckland, 0931 (physical address),
25 Landmark Terrace, Orewa, Auckland, 0931 (registered address) among others.
Mana Matariki Hospitality Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 07 May 2020.
A total of 100088 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2000 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 88 shares (0.09 per cent). Finally there is the 3rd share allotment (49000 shares 48.96 per cent) made up of 1 entity.
Principal place of activity
25 Landmark Terrace, Orewa, Auckland, 0931 New Zealand
Previous address
Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 11 Jun 2013 to 07 May 2020
Basic Financial info
Total number of Shares: 100088
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Tucker Management Services Limited Shareholder NZBN: 9429039451989 |
Orewa Orewa 0931 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Martin, Arthur William |
Manurewa Auckland 2102 New Zealand |
09 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Global Portfolio Enhancement Limited Shareholder NZBN: 9429032614800 |
Henderson Auckland 0612 New Zealand |
11 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Mana Tai Tokerau Limited Shareholder NZBN: 9429030425620 |
Rd4 Hikurangi Russell 0184 New Zealand |
11 Jun 2013 - |
Trevor Charles Douglas - Director
Appointment date: 11 Jun 2013
Address: Northland, Wellington, 0612 New Zealand
Address used since 09 May 2016
Richard Starr - Director
Appointment date: 11 Jun 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2013
Matutaera Clendon - Director
Appointment date: 11 Jun 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 11 Jun 2013
Robert Keith Tucker - Director
Appointment date: 30 Aug 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Jun 2015
Manuka Arnold Henare - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 21 Apr 2022
Address: Haruru, Haruru, 0204 New Zealand
Address used since 11 Jun 2013
Robert Willoughby - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 25 May 2018
Address: Rd4,, Bay Of Islands, 0184 New Zealand
Address used since 11 Jun 2013
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