Matata Limited, a registered company, was registered on 11 Jun 2009. 9429032202830 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Mark Steven O'brien - an active director whose contract began on 11 Jun 2009,
Naomi Anne O'brien - an active director whose contract began on 02 Mar 2011,
Sudhir Lala - an active director whose contract began on 21 Mar 2018,
Carol Anne Campbell - an inactive director whose contract began on 07 Feb 2011 and was terminated on 21 Mar 2018.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Matata Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up to 08 Jan 2020.
A single entity owns all company shares (exactly 1000 shares) - O'brien, Mark Steven - located at 1010, Rd 1, Papakura.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2011 to 08 Jan 2020
Address: C/-duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand
Physical & registered address used from 11 Jun 2009 to 16 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | O'brien, Mark Steven |
Rd 1 Papakura 2580 New Zealand |
11 Jun 2009 - |
Mark Steven O'brien - Director
Appointment date: 11 Jun 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Aug 2016
Naomi Anne O'brien - Director
Appointment date: 02 Mar 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Aug 2016
Sudhir Lala - Director
Appointment date: 21 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Jan 2019
Carol Anne Campbell - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 21 Mar 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2011
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build