Matauwhi Bay Manor Limited, a registered company, was started on 20 Oct 2008. 9429032533323 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Bruce John Munro - an active director whose contract began on 20 Oct 2008,
Diana Michele Munro - an active director whose contract began on 20 Oct 2008.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Matauwhi Bay Manor Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address up until 03 Feb 2016.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (96 shares 96%) made up of 3 entities.
Previous addresses
Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 28 Apr 2015 to 03 Feb 2016
Address #2: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Physical & registered address used from 06 Apr 2010 to 28 Apr 2015
Address #3: Bdo Spicers, Homestead Road, Kerikeri
Physical & registered address used from 20 Oct 2008 to 06 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Munro, Benjamin Essex |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Munro, Bruce John |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2008 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Munro, Bruce John |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2008 - |
Individual | Trye, Judith Ann |
Herne Bay Auckland 1011 New Zealand |
20 Oct 2008 - |
Individual | Munro, Diana Michele |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Munro, Nicole Renee |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Munro, Diana Michele |
Papamoa Beach Papamoa 3118 New Zealand |
20 Oct 2008 - |
Bruce John Munro - Director
Appointment date: 20 Oct 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 May 2023
Address: Rd 1, Russell, 0272 New Zealand
Address used since 26 Mar 2010
Diana Michele Munro - Director
Appointment date: 20 Oct 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 May 2023
Address: Rd 1, Russell, 0272 New Zealand
Address used since 26 Mar 2010
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