Matoaka Holdings Limited, a registered company, was incorporated on 17 May 2007. 9429033392714 is the NZBN it was issued. The company has been run by 3 directors: Conal James Dempsey - an active director whose contract started on 17 May 2007,
Trevor Jeffrey Lowrey - an active director whose contract started on 17 May 2007,
Terence Vaughan Short - an active director whose contract started on 17 May 2007.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Matoaka Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 30 Mar 2022.
A total of 900 shares are issued to 6 shareholders (3 groups). The first group is comprised of 300 shares (33.33 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 300 shares (33.33 per cent). Finally there is the third share allotment (300 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2016 to 01 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 May 2007 to 22 Dec 2016
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Lowrey, Rosamund Helen Ruth |
Mount Eden Auckland 1024 New Zealand |
31 May 2023 - |
| Director | Lowrey, Trevor Jeffrey |
Mount Eden Auckland 1024 New Zealand |
31 May 2023 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
31 May 2023 - |
| Director | Dempsey, Conal James |
Beachlands Auckland 2018 New Zealand |
31 May 2023 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Short, Terence Vaughan |
Rd 3, Waiuku Otaua 2683 New Zealand |
17 May 2007 - |
| Individual | Short, Robin Patricia |
Rd 3, Waiuku Otaua 2683 New Zealand |
17 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland Central Auckland 1010 New Zealand |
17 May 2007 - 31 May 2023 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
17 May 2007 - 31 May 2023 |
Conal James Dempsey - Director
Appointment date: 17 May 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 May 2007
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 17 May 2007
Trevor Jeffrey Lowrey - Director
Appointment date: 17 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2015
Terence Vaughan Short - Director
Appointment date: 17 May 2007
Address: Otaua, 2683 New Zealand
Address used since 28 Aug 2019
Address: Rd 3, Waiuku, Auckland, 2683 New Zealand
Address used since 08 Jun 2015
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