Matang Hills Limited, a registered company, was launched on 30 Aug 2010. 9429031402095 is the business number it was issued. "Construction machinery or equipment wholesaling" (business classification F341120) is how the company has been classified. This company has been managed by 3 directors: John Patrick Hugh Mcgrath - an active director whose contract started on 30 Aug 2010,
Andrew Kyle Brown - an inactive director whose contract started on 23 Mar 2012 and was terminated on 12 Dec 2013,
Drew Marshall French - an inactive director whose contract started on 30 Aug 2010 and was terminated on 18 May 2012.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 874 Waikari Valley Road, Rd 3, Amberley, 7483 (types include: office, postal).
Matang Hills Limited had been using 874 Waikari Valley Road, Rd 3, Amberley as their registered address up until 13 Jul 2015.
More names used by this company, as we established at BizDb, included: from 27 Aug 2010 to 27 Jan 2014 they were named Diggabits Limited.
A single entity owns all company shares (exactly 100 shares) - Haultain Properties Limited - located at 7483, Albany, Auckland.
Other active addresses
Principal place of activity
874 Waikari Valley Road, Rd 3, Amberley, 7483 New Zealand
Previous address
Address #1: 874 Waikari Valley Road, Rd 3, Amberley, 7483 New Zealand
Registered address used from 30 Aug 2010 to 13 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Haultain Properties Limited Shareholder NZBN: 9429040769783 |
Albany Auckland New Zealand |
30 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diggabits (nz) Limited Shareholder NZBN: 9429032367751 Company Number: 2215254 |
30 Aug 2010 - 14 Dec 2013 | |
| Entity | Diggabits (nz) Limited Shareholder NZBN: 9429032367751 Company Number: 2215254 |
30 Aug 2010 - 14 Dec 2013 |
Ultimate Holding Company
John Patrick Hugh Mcgrath - Director
Appointment date: 30 Aug 2010
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 30 Aug 2010
Andrew Kyle Brown - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 12 Dec 2013
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 23 Mar 2012
Drew Marshall French - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 18 May 2012
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 26 May 2011
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