Mataqali Retreat Limited, a registered company, was registered on 28 Apr 2008. 9429032814408 is the New Zealand Business Number it was issued. This company has been run by 18 directors: Louise Cynthia Vidak - an active director whose contract started on 14 Dec 2008,
Allan Horner - an active director whose contract started on 02 Jun 2011,
Michael Vidak - an active director whose contract started on 06 Jul 2012,
Kelly Brady - an active director whose contract started on 24 Jun 2014,
David Malcolm Vince Gibbs - an active director whose contract started on 24 Sep 2020.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 66 Lady Ruby Drive, East Tamaki, Manukau, 2013 (types include: postal, office).
Mataqali Retreat Limited had been using 8D Melrose St, Newmarket, Auckland as their registered address up to 14 Sep 2010.
More names used by this company, as we found at BizDb, included: from 28 Apr 2008 to 21 Jul 2010 they were called Mataqali Retreat Nominee Limited.
A total of 13000 shares are issued to 23 shareholders (13 groups). The first group is comprised of 1000 shares (7.69%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1000 shares (7.69%). Lastly the 3rd share allocation (500 shares 3.85%) made up of 2 entities.
Principal place of activity
66 Lady Ruby Drive, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address #1: 8d Melrose St, Newmarket, Auckland New Zealand
Registered & physical address used from 19 May 2009 to 14 Sep 2010
Address #2: C/-staples Rodway, 5th Floor, Wel House, Corner Victoria & London Streets, Hamilton
Registered & physical address used from 28 Apr 2008 to 19 May 2009
Basic Financial info
Total number of Shares: 13000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Igw Trust Custodians Ltd |
Penrose Auckland 1061 New Zealand |
12 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
25 Oct 2016 - |
| Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland Null New Zealand |
27 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland Null New Zealand |
27 Nov 2012 - |
| Individual | Hopkins, Clarke Warren |
Rd 2 Pukekohe 2578 New Zealand |
27 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Brady, Kelly Ann |
Rd 2 Papakura 2578 New Zealand |
20 Jan 2014 - |
| Individual | Brady, Darren John |
Rd 2 Papakura 2578 New Zealand |
20 Jan 2014 - |
| Shares Allocation #5 Number of Shares: 1500 | |||
| Individual | Hayhow, Nicole |
Papakura 2578 New Zealand |
19 Aug 2019 - |
| Individual | Hayhow, Gregory Bruce |
Papakura 2578 New Zealand |
19 Aug 2019 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Peter Jackson Limited Shareholder NZBN: 9429031808538 |
Fendalton Christchurch 8052 New Zealand |
20 Jan 2009 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Botany Trustees Limited Shareholder NZBN: 9429037885397 |
East Tamaki Auckland 2013 New Zealand |
02 Dec 2008 - |
| Individual | Horner, Patricia Ann |
Howick Auckland 2014 New Zealand |
02 Dec 2008 - |
| Individual | Horner, Allan John |
Howick Auckland 2014 New Zealand |
02 Dec 2008 - |
| Shares Allocation #8 Number of Shares: 500 | |||
| Individual | Ritson, Gordon |
Mt Victoria Wellington 6011 New Zealand |
25 Jul 2011 - |
| Individual | Ritson, Helen |
Mt Victoria Wellington 6011 New Zealand |
25 Jul 2011 - |
| Shares Allocation #9 Number of Shares: 1000 | |||
| Individual | Bain, David Wallace |
Haupapa Street Rotorua New Zealand |
01 Dec 2009 - |
| Individual | Bain, Juliet Anne |
Haupapa Street Rotorua 3040 New Zealand |
20 Oct 2011 - |
| Shares Allocation #10 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Vidak Retreat Limited Shareholder NZBN: 9429032515091 |
East Tamaki Auckland |
02 Dec 2008 - |
| Shares Allocation #11 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Vidak Retreat Limited Shareholder NZBN: 9429032515091 |
East Tamaki Auckland |
02 Dec 2008 - |
| Shares Allocation #12 Number of Shares: 1000 | |||
| Individual | Ulrich, Paula Mary Christine |
Papakura 2110 New Zealand |
02 Dec 2008 - |
| Individual | Adams, Mark Lawrence |
Beachlands Auckland 2018 New Zealand |
02 Dec 2008 - |
| Shares Allocation #13 Number of Shares: 1000 | |||
| Individual | Yearsley, Noeline May |
Bucklands Beach New Zealand |
02 Dec 2008 - |
| Individual | Yearsley, Graham William |
Rd 1 Auckland 2571 New Zealand |
02 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grace And Blessings Limited Shareholder NZBN: 9429048876414 Company Number: 8148099 |
Beachlands Auckland 2018 New Zealand |
23 Apr 2021 - 12 Feb 2024 |
| Individual | Fountain, Warren Howard |
Glendowie New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Willis, Sharon Jean |
Murrays Bay Auckland 0630 New Zealand |
23 Apr 2021 - 14 Nov 2022 |
| Individual | Fountain, Warren Howard |
Glendowie New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Hopkins, Angela Louise |
Rd 4 Papakura 2584 New Zealand |
27 Nov 2012 - 07 Sep 2021 |
| Individual | Fountain, Warren Howard |
Glendowie New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Other | Professional Trustee Service Ltd | 26 Nov 2009 - 20 Jan 2014 | |
| Entity | Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 |
28 Apr 2008 - 25 Jul 2011 | |
| Entity | Health And Freedom Limited Shareholder NZBN: 9429032539196 Company Number: 2177731 |
St Heliers Auckland 1071 New Zealand |
02 Dec 2008 - 16 Jan 2019 |
| Individual | Fountain, Warren Howard |
Glendowie New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Willis, Sharon Jean |
Murrays Bay Auckland 0630 New Zealand |
23 Apr 2021 - 14 Nov 2022 |
| Individual | Lubeck, Marilyn Helen |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Lubeck, Marilyn Helen |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Lubeck, Marilyn Helen |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Lubeck, Marilyn Helen |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Lubeck, Jeremy John Martin |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Lubeck, Jeremy John Martin |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Lubeck, Jeremy John Martin |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Individual | Lubeck, Jeremy John Martin |
Beachlands New Zealand |
02 Dec 2008 - 14 Nov 2022 |
| Entity | Health And Freedom Limited Shareholder NZBN: 9429032539196 Company Number: 2177731 |
Beachlands Auckland 1071 New Zealand |
02 Dec 2008 - 16 Jan 2019 |
| Individual | Donaldson, Freda Helen |
Maraetai Auckland 2018 New Zealand |
02 Dec 2008 - 06 Jul 2012 |
| Individual | Hopkins, Angela Louise |
Rd 4 Papakura 2584 New Zealand |
27 Nov 2012 - 07 Sep 2021 |
| Individual | Donaldson, Brian Stewart |
Maraetai Auckland 2018 New Zealand |
02 Dec 2008 - 06 Jul 2012 |
| Entity | Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 |
28 Apr 2008 - 25 Jul 2011 | |
| Individual | Hopkins, Angela Louise |
Rd 4 Papakura 2584 New Zealand |
27 Nov 2012 - 07 Sep 2021 |
| Individual | Baigent, Harold Kent |
Karaka Auckland New Zealand |
26 Nov 2009 - 20 Jan 2014 |
| Individual | Kenny, Colleen Ruth |
Greenlane New Zealand |
02 Dec 2008 - 25 Oct 2016 |
| Individual | Olsen, Janene Mary |
Auckland New Zealand |
02 Dec 2008 - 25 Oct 2016 |
| Individual | Haycock, Sheree Anne |
Beachlands Auckland New Zealand |
26 Nov 2009 - 20 Jan 2014 |
| Individual | Haycock, Lester James |
Beachlands New Zealand |
26 Nov 2009 - 20 Jan 2014 |
| Individual | Alleman, Ross |
Te Kuiti New Zealand |
01 Dec 2009 - 20 Oct 2011 |
| Other | Null - Professional Trustee Service Ltd | 26 Nov 2009 - 20 Jan 2014 | |
| Individual | Kenny, Philip Richard |
Glendene New Zealand |
02 Dec 2008 - 25 Oct 2016 |
Louise Cynthia Vidak - Director
Appointment date: 14 Dec 2008
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 26 Jan 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Sep 2018
Allan Horner - Director
Appointment date: 02 Jun 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 Sep 2011
Michael Vidak - Director
Appointment date: 06 Jul 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Sep 2018
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Jul 2012
Kelly Brady - Director
Appointment date: 24 Jun 2014
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 26 Mar 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 24 Jun 2014
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 30 Sep 2018
David Malcolm Vince Gibbs - Director
Appointment date: 24 Sep 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Sep 2020
Noeline May Yearsley - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 25 Sep 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Jul 2016
Clarke Warren Hopkins - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 27 Jul 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 28 May 2013
Graham William Yearsley - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 24 Jun 2014
Address: Buckland Beach, Auckland 2012,
Address used since 12 May 2010
Juliet Bain - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 29 May 2013
Address: Haupapa Street, Rotorua, 3040 New Zealand
Address used since 06 Jul 2012
Colleen Ruth Kenny - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 28 Jun 2012
Address: Greenlane, Auckland,
Address used since 12 May 2010
Brian Stewart Donaldson - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 28 Jun 2012
Address: Maraetai, Auckland 2018,
Address used since 12 May 2010
Peter James Jackson - Director (Inactive)
Appointment date: 14 Dec 2008
Termination date: 02 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2009
Lester James Haycock - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 12 May 2010
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 04 Sep 2009
Paula Mary Christine Ulrich - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 12 May 2010
Address: Takanini, 2112 New Zealand
Address used since 04 Sep 2009
Jeremy John Martin Lubeck - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 12 May 2010
Address: 1 George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 04 Sep 2009
Peter James Jackson - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 28 Apr 2009
Address: Remuera,
Address used since 28 Apr 2009
Louise Cynthia Vidak - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 28 Apr 2009
Address: East Tamaki,
Address used since 28 Apr 2009
Harold Kent Baigent - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 23 Mar 2009
Address: Karaka,
Address used since 28 Apr 2008
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