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Matamacs Limited

Type: NZ Limited Company (Ltd)
9429032473230
NZBN
2192125
Company Number
Registered
Company Status
Current address
88 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Service & physical address used since 24 Mar 2016
88 Matakana Valley Road
Rd 5
Matakana 0985
New Zealand
Registered address used since 27 Mar 2018

Matamacs Limited, a registered company, was incorporated on 26 Nov 2008. 9429032473230 is the NZBN it was issued. The company has been run by 2 directors: Michelle Mary Macdonald - an active director whose contract started on 26 Nov 2008,
Stewart Graeme Macdonald - an active director whose contract started on 26 Nov 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 88 Matakana Valley Road, Rd 5, Matakana, 0985 (type: registered, physical).
Matamacs Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address up to 24 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 55 shares (55%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (45%).

Addresses

Previous addresses

Address #1: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 29 Oct 2015 to 24 Mar 2016

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 29 Oct 2015 to 27 Mar 2018

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Sep 2011 to 29 Oct 2015

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 26 Nov 2008 to 16 Sep 2011

Address #5: 88 Matakana Valley Road, Matakana 0985, Warkworth, 0985 New Zealand

Physical address used from 26 Nov 2008 to 26 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Macdonald, Michelle Mary Rd 5
Warkworth 0985

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Macdonald, Stewart Graeme Rd 5
Warkworth 0985

New Zealand
Directors

Michelle Mary Macdonald - Director

Appointment date: 26 Nov 2008

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 26 Nov 2008


Stewart Graeme Macdonald - Director

Appointment date: 26 Nov 2008

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 26 Nov 2008

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