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).
Previous address
Address #1: 21b Ashby Ave, St Heliers, Auckland
Registered & physical address used from 17 Aug 2009 to 21 May 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Gane, Darrell John |
St Heliers Auckland New Zealand |
17 Aug 2009 - |
Individual | Teague, Benjamin Charles |
Churton Park Wellington New Zealand |
17 Aug 2009 - |
Shares Allocation #2 Number of Shares: 332 | |||
Individual | Gane, Melissa Kaye |
St Heliers Auckland New Zealand |
17 Aug 2009 - |
Individual | Teague, Anita Lee |
Churton Park Wellington New Zealand |
17 Aug 2009 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Gane, Colin Stanley |
Rd1 Russell New Zealand |
17 Aug 2009 - |
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
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street