Shortcuts

Matauwhi 16 Limited

Type: NZ Limited Company (Ltd)
9429032037432
NZBN
2300326
Company Number
Registered
Company Status
102953150
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 21 May 2010
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 25 Mar 2024

Matauwhi 16 Limited was registered on 17 Aug 2009 and issued a business number of 9429032037432. The registered LTD company has been supervised by 2 directors: Darrell John Gane - an active director whose contract began on 17 Aug 2009,
Benjamin Charles Teague - an active director whose contract began on 17 Aug 2009.
According to BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
Until 21 May 2010, Matauwhi 16 Limited had been using 21B Ashby Ave, St Heliers, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 334 shares are held by 2 entities, namely:
Gane, Darrell John (an individual) located at St Heliers, Auckland,
Teague, Benjamin Charles (an individual) located at Churton Park, Wellington.
Then there is a group that consists of 2 shareholders, holds 33.2% shares (exactly 332 shares) and includes
Gane, Melissa Kaye - located at St Heliers, Auckland,
Teague, Anita Lee - located at Churton Park, Wellington.
The next share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Gane, Colin Stanley, located at Rd1, Russell (an individual).

Addresses

Previous address

Address #1: 21b Ashby Ave, St Heliers, Auckland

Registered & physical address used from 17 Aug 2009 to 21 May 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Gane, Darrell John St Heliers
Auckland

New Zealand
Individual Teague, Benjamin Charles Churton Park
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 332
Individual Gane, Melissa Kaye St Heliers
Auckland

New Zealand
Individual Teague, Anita Lee Churton Park
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Gane, Colin Stanley Rd1
Russell

New Zealand
Directors

Darrell John Gane - Director

Appointment date: 17 Aug 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2010


Benjamin Charles Teague - Director

Appointment date: 17 Aug 2009

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 17 Aug 2009

Nearby companies