Mataura Holdings Limited was incorporated on 24 Jun 2010 and issued an NZ business identifier of 9429031486194. The registered LTD company has been supervised by 1 director, named Robert William Mccarthy - an active director whose contract started on 24 Jun 2010.
According to our data (last updated on 07 Apr 2024), the company filed 1 address: 83A Mataura Road, Waihi, Waihi, 3610 (type: postal, office).
Up until 31 May 2013, Mataura Holdings Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mccarthy, Robert William (an individual) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarthy, Angela Helen - located at Waihi, Waihi.
Principal place of activity
83a Mataura Road, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 17 Aug 2011 to 31 May 2013
Address #2: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd New Zealand
Registered & physical address used from 24 Jun 2010 to 17 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccarthy, Robert William |
Waihi Waihi 3610 New Zealand |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarthy, Angela Helen |
Waihi Waihi 3610 New Zealand |
24 Jun 2010 - |
Robert William Mccarthy - Director
Appointment date: 24 Jun 2010
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Jan 2013
Flynn Fox Holdings Limited
83a Mataura Road
Mccarthy & Mccarthy Limited
83a Mataura Road
Orakawa Holdings Limited
83a Mataura Road
Waihi Tennis Club Incorporated
C/-s.a. O'brien
Kmb Limited
6 Wenlock Street
Dm Brewer Holdings 2015 Limited
10 Donnelly Street