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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Brown, Martyn Douglas |
Rd1 Papakura, The Macpherson Omni Trust New Zealand |
11 May 2010 - |
Individual | Macpherson, Anthony |
The Macpherson Omni Trust Auckland 0624 New Zealand |
11 May 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Behrens, Stephanie Jane |
Stanley Point Auckland 0624 New Zealand |
27 Jul 2011 - |
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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