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Dane Matich Limited

Type: NZ Limited Company (Ltd)
9429031134590
NZBN
3357173
Company Number
Registered
Company Status
106777535
GST Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Po Box 414
Kumeu
Kumeu 0841
New Zealand
Postal address used since 31 Mar 2021
21st Floor/191 Queen Street
Auckland 1010
New Zealand
Service & physical address used since 12 Apr 2021
Unit 1, 54 View Road
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 09 Jun 2021

Dane Matich Limited was registered on 12 Apr 2011 and issued an NZ business identifier of 9429031134590. This registered LTD company has been run by 3 directors: Dane Patrick Matich - an active director whose contract began on 12 Apr 2011,
Michael David King - an inactive director whose contract began on 17 Jun 2021 and was terminated on 31 Mar 2023,
Kevin David Algie - an inactive director whose contract began on 12 Apr 2011 and was terminated on 08 Jun 2011.
According to our data (updated on 20 Mar 2024), the company uses 6 addresess: 310 Waitakere Road, Rd 2, Taupaki, 0782 (registered address),
21St Floor/191 Queen Street, Auckland, 1010 (postal address),
21St Floor/191 Queen Street, Auckland, 1010 (office address),
21St Floor/191 Queen Street, Auckland, 1010 (delivery address) among others.
Up to 09 Jun 2021, Dane Matich Limited had been using Unit 10, 170 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Matich, Dane Patrick (a director) located at Rd 2, Taupaki postcode 0782. Dane Matich Limited was classified as "Finance company operation" (business classification K623010).

Addresses

Other active addresses

Address #4: Unit 1, 54 View Road, Wairau Valley, Auckland, 0627 New Zealand

Office & delivery address used from 19 Jun 2021

Address #5: 21st Floor/191 Queen Street, Auckland, 1010 New Zealand

Postal & office & delivery address used from 06 Apr 2023

Address #6: 310 Waitakere Road, Rd 2, Taupaki, 0782 New Zealand

Registered address used from 18 Apr 2023

Principal place of activity

170 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Unit 10, 170 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 10 Mar 2016 to 09 Jun 2021

Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 09 Apr 2013 to 10 Mar 2016

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 09 Apr 2013 to 12 Apr 2021

Address #4: Suite 1, 168 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 12 Mar 2013 to 09 Apr 2013

Address #5: 298 Amreins Road, Rd 2, Henderson, 0782 New Zealand

Physical & registered address used from 12 Apr 2011 to 12 Mar 2013

Contact info
64 443 0764
07 Mar 2019 Phone
wairauroad@mtf.co.nz
Email
wairauvalley@mtf.co.nz
19 Jun 2021 Email
dane.matich@mtf.co.nz
31 Mar 2021 nzbn-reserved-invoice-email-address-purpose
http://www.mtf.co.nz/wairauroad/
Website
http://www.mtf.co.nz/wairauvalley/
19 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Matich, Dane Patrick Rd 2
Taupaki
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Michael David Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Matich, Amanda Jane Rd 2
Henderson
0782
New Zealand
Directors

Dane Patrick Matich - Director

Appointment date: 12 Apr 2011

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 23 Nov 2015

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 05 May 2018


Michael David King - Director (Inactive)

Appointment date: 17 Jun 2021

Termination date: 31 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Jun 2021


Kevin David Algie - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 08 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2011

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