Matakauri Lodge Limited was registered on 06 Aug 2009 and issued an NZBN of 9429032103700. The registered LTD company has been run by 10 directors: Julian Hart Robertson Iii - an active director whose contract began on 06 Aug 2009,
Julian R. - an active director whose contract began on 06 Aug 2009,
Alexander R. - an active director whose contract began on 06 Aug 2009,
Julian Hart Robertson - an active director whose contract began on 29 Jan 2010,
Michael Charles Worsnop - an active director whose contract began on 29 Mar 2021.
As stated in our information (last updated on 22 Apr 2024), this company uses 3 addresses: an address for records at 446 Clifton Road, Te Awanga, 4180 (other address),
446 Clifton Road, Te Awanga, 4180 (records address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address) among others.
Until 10 Jun 2021, Matakauri Lodge Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Matakauri Lodge Limited is classified as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2013 to 10 Jun 2021
Address #2: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) New Zealand
Physical & registered address used from 06 Aug 2009 to 21 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 |
188 Quay Street Auckland 1010 New Zealand |
06 Aug 2009 - |
Ultimate Holding Company
Julian Hart Robertson Iii - Director
Appointment date: 06 Aug 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Julian R. - Director
Appointment date: 06 Aug 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Alexander R. - Director
Appointment date: 06 Aug 2009
Address: Locust Valley, Long Island, New York, United States
Address used since 06 Aug 2009
Julian Hart Robertson - Director
Appointment date: 29 Jan 2010
Address: Island, New York, United States Of, America, United States
Address used since 29 Jan 2010
Michael Charles Worsnop - Director
Appointment date: 29 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Mar 2021
Julian R. - Director
Appointment date: 06 Jun 2022
Julian R. - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 23 Aug 2022
Address: Island, New York, United States Of, America, United States
Address used since 29 Jan 2010
Paul Stephen Sanders - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 29 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2015
Michael T. - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 04 Nov 2015
Address: York, New York 10025,, United States Of, America, (alternate Director), United States
Address used since 06 Aug 2009
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 11 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2010
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