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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Macdonald, Michelle Mary |
Rd 5 Warkworth 0985 New Zealand |
26 Nov 2008 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Macdonald, Stewart Graeme |
Rd 5 Warkworth 0985 New Zealand |
26 Nov 2008 - |
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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