Matakana Traders Limited, a registered company, was incorporated on 14 Jul 2008. 9429032710434 is the business number it was issued. "Boat dealing" (business classification G424510) is how the company has been categorised. This company has been managed by 2 directors: Hugo Vaughan - an active director whose contract began on 14 Jul 2008,
Philip Thomas Daniels - an inactive director whose contract began on 20 Jan 2014 and was terminated on 24 Jun 2014.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 325 Sandspit Road, Rd 2, Warkworth, 0982 (types include: registered, physical).
Matakana Traders Limited had been using 325 Sandspit Rd, Warkworth as their registered address up until 02 May 2014.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99000 shares (99%).
Principal place of activity
325 Sandspit Road, Rd 2, Warkworth, 0982 New Zealand
Previous address
Address: 325 Sandspit Rd, Warkworth New Zealand
Registered & physical address used from 14 Jul 2008 to 02 May 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Vaughan, Susan |
Rd 2 Warkworth 0982 New Zealand |
30 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 99000 | |||
| Individual | Vaughan, Hugo |
Warkworth New Zealand |
14 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniels, Philip Thomas |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2014 - 27 Jun 2014 |
| Individual | Vaughan, Susan |
Warkworth New Zealand |
14 Jul 2008 - 20 Jan 2014 |
| Entity | Cwr Trustees Limited Shareholder NZBN: 9429034778333 Company Number: 1632225 |
14 Jul 2008 - 12 Jun 2016 | |
| Entity | Cwr Trustees Limited Shareholder NZBN: 9429034778333 Company Number: 1632225 |
14 Jul 2008 - 12 Jun 2016 |
Hugo Vaughan - Director
Appointment date: 14 Jul 2008
Address: Warkworth, Auckland, 0982 New Zealand
Address used since 14 Jul 2008
Philip Thomas Daniels - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 24 Jun 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 20 Jan 2014
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