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Matariki Petroleum Limited

Type: NZ Limited Company (Ltd)
9429031543460
NZBN
2480608
Company Number
Registered
Company Status
153143134
Australian Company Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
23a Stanley Point Road
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Aug 2011
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 21 Aug 2020

Matariki Petroleum Limited, a registered company, was started on 11 May 2010. 9429031543460 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been supervised by 2 directors: Anthony Macpherson - an active director whose contract began on 11 May 2010,
Stephanie Jane Jervis - an active director whose contract began on 01 Oct 2015.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered).
Matariki Petroleum Limited had been using 23A Stanley Point Road, Devonport, Auckland as their physical address until 21 Aug 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address #1: 23a Stanley Point Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 07 Sep 2011 to 21 Aug 2020

Address #2: Level 2 Merial Building, Putney Way, Manukau City, 2104 New Zealand

Registered address used from 07 Sep 2011 to 21 Aug 2020

Address #3: 23a Stanley Point Road, Devonport, North Shore 0624 New Zealand

Physical address used from 11 May 2010 to 07 Sep 2011

Address #4: C/-hudson Kasper, Level 2 Merial Building, Putney Way, Manukau City New Zealand

Registered address used from 11 May 2010 to 07 Sep 2011

Contact info
64 21 844264
23 Aug 2018 Phone
tony.macpherson@xtra.co.nz
23 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Brown, Martyn Douglas Rd1
Papakura, The Macpherson Omni Trust

New Zealand
Individual Macpherson, Anthony The Macpherson Omni Trust
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Behrens, Stephanie Jane Stanley Point
Auckland
0624
New Zealand
Directors

Anthony Macpherson - Director

Appointment date: 11 May 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Aug 2011


Stephanie Jane Jervis - Director

Appointment date: 01 Oct 2015

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Oct 2015

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