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Mataitai Investments Limited

Type: NZ Limited Company (Ltd)
9429032026733
NZBN
2302237
Company Number
Registered
Company Status
102938461
GST Number
G412120
Industry classification code
Fish Retailing - Fresh
Industry classification description
Current address
723 Pollen Street
Thames 3500
New Zealand
Registered & physical & service address used since 21 Jul 2020
723 Pollen Street
Thames 3500
New Zealand
Office address used since 02 Jul 2021
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 27 Feb 2024

Mataitai Investments Limited, a registered company, was registered on 13 Aug 2009. 9429032026733 is the New Zealand Business Number it was issued. "Fish retailing - fresh" (ANZSIC G412120) is how the company is categorised. This company has been run by 6 directors: Janene Natalie Mustafa - an active director whose contract began on 13 Aug 2009,
Janene Natalie Wolfe - an active director whose contract began on 13 Aug 2009,
Caroline Grace Dally - an active director whose contract began on 01 Apr 2019,
Robert John Leicester - an inactive director whose contract began on 08 Nov 2013 and was terminated on 01 Apr 2019,
Andrew Thomas Batie - an inactive director whose contract began on 13 Aug 2009 and was terminated on 08 Nov 2013.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (category: registered, service).
Mataitai Investments Limited had been using 2 Mcquarrie Place, Ngatea, Ngatea as their registered address up to 21 Jul 2020.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 5000 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

83b Ingram Road, Rd 3, Drury, 2579 New Zealand


Previous addresses

Address #1: 2 Mcquarrie Place, Ngatea, Ngatea, 3503 New Zealand

Registered address used from 25 Jun 2020 to 21 Jul 2020

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 22 Mar 2016 to 25 Jun 2020

Address #3: Shortland Wharf, Thames, 3500 New Zealand

Physical address used from 22 Mar 2016 to 21 Jul 2020

Address #4: 330b Ararimu Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 11 Nov 2013 to 22 Mar 2016

Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 11 Nov 2013 to 22 Mar 2016

Address #6: Business One Ltd, 433 Pollen Street, Thames, Thames, 3540 New Zealand

Registered & physical address used from 19 Aug 2011 to 11 Nov 2013

Address #7: C/-skipper Lay & Associates Ltd, 16 Elliot Street, Papakura New Zealand

Registered & physical address used from 13 Aug 2009 to 19 Aug 2011

Contact info
64 07 8686528
02 Jul 2021 Phone
thamesfish@xtra.co.nz
Email
www.thamesfisheries.co.nz
02 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mustafa, Gurcan Thames
Thames
3500
New Zealand
Director Mustafa, Janene Natalie Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Dally, Caroline Rd 5
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wolfe, Janene Natalie Thames
Thames
3500
New Zealand
Individual Batie, Janene Natalie Thames
3500
New Zealand
Individual Leicester, Robert John Rd 5
Thames
3575
New Zealand
Individual Mustafa, Janene Matalie Thames
Thames
3500
New Zealand
Individual Murray, Suzanne Claire Hot Water Beach
Whitianga 3591

New Zealand
Individual Wolfe, Geoffrey Lyall Hot Water Beach

New Zealand
Individual Gray, John Andrew Hot Water Bech
Rd 1, Whitianga 3591

New Zealand
Individual Batie, Andrew Thomas Thames
3500
New Zealand
Directors

Janene Natalie Mustafa - Director

Appointment date: 13 Aug 2009

Address: Thames, Thames, 3500 New Zealand

Address used since 20 Jul 2016


Janene Natalie Wolfe - Director

Appointment date: 13 Aug 2009

Address: Thames, Thames, 3500 New Zealand

Address used since 20 Jul 2016


Caroline Grace Dally - Director

Appointment date: 01 Apr 2019

Address: Rd 5, Thames, 3575 New Zealand

Address used since 13 Jul 2020

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 01 Apr 2019


Robert John Leicester - Director (Inactive)

Appointment date: 08 Nov 2013

Termination date: 01 Apr 2019

Address: Rd 5, Thames, 3575 New Zealand

Address used since 20 Jul 2016

Address: Ngatea, 3503 New Zealand

Address used since 20 Jul 2016


Andrew Thomas Batie - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 08 Nov 2013

Address: Thames, 3500 New Zealand

Address used since 11 Aug 2011


Geoffrey Lyall Wolfe - Director (Inactive)

Appointment date: 28 Sep 2009

Termination date: 01 Jul 2011

Address: Hot Water Beach,

Address used since 28 Sep 2009

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