Matarangi Time Share Limited was incorporated on 08 Dec 2006 and issued an NZ business identifier of 9429033703411. This registered LTD company has been supervised by 2 directors: Marc John Mccarrick - an active director whose contract began on 28 Mar 2007,
Michael Siemelink - an inactive director whose contract began on 08 Dec 2006 and was terminated on 28 Apr 2009.
According to BizDb's data (updated on 30 Apr 2024), this company uses 3 addresses: 18 Victoria Street, Pukekohe, Pukekohe, 2120 (registered address),
677 Karaka Road, Rd 1, Papakura, 2580 (physical address),
677 Karaka Road, Rd 1, Papakura, 2580 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Until 18 Nov 2021, Matarangi Time Share Limited had been using 18 Victoria Street, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mjm Trustees Limited (an entity) located at Rd 3, Drury postcode 2579.
Previous addresses
Address #1: 18 Victoria Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 17 Feb 2016 to 18 Nov 2021
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 12 Dec 2011 to 13 Dec 2016
Address #3: 32 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 20 Dec 2010 to 17 Feb 2016
Address #4: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 20 Dec 2010 to 12 Dec 2011
Address #5: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 02 Dec 2009 to 20 Dec 2010
Address #6: 117 Markham Road, Rd 3, Drury 2579 New Zealand
Physical address used from 02 Dec 2009 to 20 Dec 2010
Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579
Registered address used from 18 Nov 2008 to 02 Dec 2009
Address #8: 117 Markham Road, Ararimu
Registered address used from 08 Dec 2006 to 18 Nov 2008
Address #9: 117 Markham Road, Ararimu
Physical address used from 08 Dec 2006 to 02 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mjm Trustees Limited Shareholder NZBN: 9429033708126 |
Rd 3 Drury 2579 New Zealand |
27 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Siemelink, Michael |
Ararimu |
08 Dec 2006 - 27 Apr 2009 |
| Individual | Mccarrick, Marc John |
Pukekohe |
03 May 2007 - 03 May 2007 |
| Individual | Siemelink, Sheree Jissel |
Ararimu |
08 Dec 2006 - 27 Apr 2009 |
Ultimate Holding Company
Marc John Mccarrick - Director
Appointment date: 28 Mar 2007
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Nov 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Feb 2016
Michael Siemelink - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 28 Apr 2009
Address: Ararimu,
Address used since 08 Dec 2006
Norica Limited
83b Ingram Road
P E Welding Nz Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road