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Matauwhi Bay Manor Limited

Type: NZ Limited Company (Ltd)
9429032533323
NZBN
2178494
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jan 2016
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 03 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Munro, Benjamin Essex Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Munro, Bruce John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Munro, Bruce John Papamoa Beach
Papamoa
3118
New Zealand
Individual Trye, Judith Ann Herne Bay
Auckland 1011

New Zealand
Individual Munro, Diana Michele Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Munro, Nicole Renee Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Munro, Diana Michele Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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