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Matingarahi Station Limited

Type: NZ Limited Company (Ltd)
9429030404472
NZBN
4173138
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
1 Awatea Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & registered & service address used since 27 Aug 2015

Matingarahi Station Limited was registered on 19 Dec 2012 and issued an NZ business number of 9429030404472. This registered LTD company has been supervised by 4 directors: Joan Patricia Knudsen - an active director whose contract began on 19 Dec 2012,
Steven Knudsen - an active director whose contract began on 19 Dec 2012,
Sheryle Knudsen - an active director whose contract began on 19 Dec 2012,
Laurits Knudsen - an inactive director whose contract began on 19 Dec 2012 and was terminated on 15 Mar 2022.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (category: physical, registered).
Up until 27 Aug 2015, Matingarahi Station Limited had been using 45 Echo Valley Road, Rd 2, Kaiwaka as their registered address.
A total of 12000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 3960 shares are held by 1 entity, namely:
Knudsen, Joan Patricia (a director) located at Coromandel, Coromandel postcode 3506.
The 2nd group consists of 1 shareholder, holds 39.99% shares (exactly 4799 shares) and includes
Vertigo Station Limited - located at Mangawhai Heads, Mangawhai.
The next share allotment (3240 shares, 27%) belongs to 1 entity, namely:
Knudsen, Sheryle, located at Rd 5, Papakura (a director). Matingarahi Station Limited was categorised as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Previous address

Address: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 19 Dec 2012 to 27 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3960
Director Knudsen, Joan Patricia Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 4799
Entity (NZ Limited Company) Vertigo Station Limited
Shareholder NZBN: 9429036362530
Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 3240
Director Knudsen, Sheryle Rd 5
Papakura
2585
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Knudsen, Steven Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knudsen, Laurits Coromandel
Coromandel
3506
New Zealand
Directors

Joan Patricia Knudsen - Director

Appointment date: 19 Dec 2012

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 19 Dec 2012


Steven Knudsen - Director

Appointment date: 19 Dec 2012

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 31 Jul 2013


Sheryle Knudsen - Director

Appointment date: 19 Dec 2012

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 31 Jul 2013


Laurits Knudsen - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 15 Mar 2022

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 19 Dec 2012

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