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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sergeant, Barbara |
Rd 4 Waiuku 2684 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Sergeant, Peter |
Rd 4 Waiuku 2684 New Zealand |
20 Dec 2007 - |
Individual | Sergeant, Barbara |
Rd 4 Waiuku 2684 New Zealand |
20 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sergeant, Peter |
Rd 4 Waiuku 2684 New Zealand |
20 Dec 2007 - |
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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