Matariki Global Holdings Limited, a registered company, was incorporated on 07 Jun 2013. 9429030221246 is the NZ business identifier it was issued. "Service to the arts nec" (business classification R900253) is how the company has been categorised. This company has been supervised by 3 directors: Hinurewa Te Hau - an active director whose contract began on 07 Jun 2013,
George Tearoha Kahi - an inactive director whose contract began on 07 Jun 2013 and was terminated on 28 Nov 2021,
Moana Tamariki-Pohe - an inactive director whose contract began on 07 Jun 2013 and was terminated on 18 Jan 2016.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 378 Crane Road, Rd1 Kamo, Whangarei, 0185 (type: postal, delivery).
Matariki Global Holdings Limited had been using 17 Kervil Ave, Te Atatu Peninsula, Henderson, Auckland as their physical address until 06 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Cc46178 - Tamaki Makaurau Matariki Festival Trust - located at 0185, Rd 1 Kamo, Whangarei.
Other active addresses
Address #4: 378 Crane Road, Rd 1, Kauri, 0185 New Zealand
Shareregister & other (Address For Share Register) address used from 28 Nov 2021
Address #5: 378 Crane Road, Rd1 Kamo, Whangarei, 0185 New Zealand
Registered & physical & service address used from 06 Dec 2021
Address #6: 378 Crane Road, Rd1 Kamo, Whangarei, 0185 New Zealand
Postal & delivery address used from 14 Nov 2023
Principal place of activity
378 Crane Road, Rd 1, Kauri, 0185 New Zealand
Previous addresses
Address #1: 17 Kervil Ave, Te Atatu Peninsula, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 10 Oct 2018 to 06 Dec 2021
Address #2: 9a Collard Place, Henderson, Auckland, 0610 New Zealand
Registered address used from 08 Jan 2018 to 10 Oct 2018
Address #3: 1b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 07 Jun 2013 to 08 Jan 2018
Address #4: 1b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 07 Jun 2013 to 10 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Cc46178 - Tamaki Makaurau Matariki Festival Trust |
Rd 1 Kamo Whangarei 0185 New Zealand |
07 Jun 2013 - |
Ultimate Holding Company
Hinurewa Te Hau - Director
Appointment date: 07 Jun 2013
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 07 Jun 2013
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 02 Oct 2018
Address: Regent, Whangarei, 0112 New Zealand
Address used since 20 Dec 2017
George Tearoha Kahi - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 28 Nov 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Oct 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 20 Dec 2017
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 07 Jun 2013
Moana Tamariki-pohe - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 18 Jan 2016
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 07 Jun 2013
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