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Matakawau Developments Limited

Type: NZ Limited Company (Ltd)
9429032977004
NZBN
2076939
Company Number
Registered
Company Status
Current address
441 Matakawau Road
Rd 4
Waiuku 2684
New Zealand
Service & physical address used since 23 Sep 2011
109 Main Road
Katikati 3129
New Zealand
Registered address used since 10 Jun 2019

Matakawau Developments Limited, a registered company, was incorporated on 20 Dec 2007. 9429032977004 is the number it was issued. This company has been run by 2 directors: Peter Sergeant - an active director whose contract started on 20 Dec 2007,
Barbara Sergeant - an active director whose contract started on 04 Feb 2017.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (category: registered, physical).
Matakawau Developments Limited had been using 106 Main Road, Katikati as their registered address up to 10 Jun 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 106 Main Road, Katikati, 3129 New Zealand

Registered address used from 07 Jun 2019 to 10 Jun 2019

Address #2: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 16 May 2017 to 07 Jun 2019

Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 20 Sep 2010 to 16 May 2017

Address #4: 16 Ryan Place, Manuaku New Zealand

Registered address used from 06 Oct 2008 to 20 Sep 2010

Address #5: Matakawau Road, Rd4 Waiuku

Registered address used from 20 Dec 2007 to 06 Oct 2008

Address #6: Matakawau Road, Rd4 Waiuku New Zealand

Physical address used from 20 Dec 2007 to 23 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sergeant, Barbara Rd 4
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Sergeant, Peter Rd 4
Waiuku
2684
New Zealand
Individual Sergeant, Barbara Rd 4
Waiuku
2684
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sergeant, Peter Rd 4
Waiuku
2684
New Zealand
Directors

Peter Sergeant - Director

Appointment date: 20 Dec 2007

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 15 Sep 2011


Barbara Sergeant - Director

Appointment date: 04 Feb 2017

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 04 Feb 2017

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