Matakana Gardener Limited

Matakana Gardener Limited, a registered company, was registered on 30 Oct 2006. 9429033791661 is the New Zealand Business Number it was issued. "Plant, garden - retailing" (ANZSIC G423270) is how the company has been classified. This company has been run by 4 directors: James Charles Duncan Simpson - an active director whose contract began on 30 Oct 2006,
Carl Gregory Fagan - an inactive director whose contract began on 30 Oct 2006 and was terminated on 11 Aug 2018,
James Geddes Simpson - an inactive director whose contract began on 01 Nov 2010 and was terminated on 10 Aug 2018,
Eric Vernon Henry - an inactive director whose contract began on 20 Apr 2008 and was terminated on 01 Apr 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, service).
Matakana Gardener Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address up to 17 May 2018.
Past names used by this company, as we found at BizDb, included: from 11 Feb 2019 to 24 Feb 2021 they were called Matakana Earthworks Limited, from 18 Sep 2018 to 11 Feb 2019 they were called Matakana Coastal Landscape Solutions Limited and from 30 Oct 2006 to 18 Sep 2018 they were called Hortindex Australasia Limited.
A single entity owns all company shares (exactly 100000 shares) - Simpson, James Charles - located at 0910, Rd 6, Warkworth.

Other active addresses

Address #4: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 19 Mar 2024

Principal place of activity

51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Previous addresses

Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 22 Feb 2018 to 17 May 2018

Address #2: 231 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 29 Apr 2011 to 22 Feb 2018

Address #3: 43b Ayr Street, Parnell, Auckland New Zealand

Registered address used from 21 Apr 2010 to 29 Apr 2011

Address #4: 43 Ayr Street, Parnell, Auckland, Auckland New Zealand

Physical address used from 21 Apr 2010 to 29 Apr 2011

Address #5: 177 Church Street, Onehunga, Auckland

Registered & physical address used from 23 Apr 2008 to 21 Apr 2010

Address #6: 55 Landscape Rd, Mt Eden, Auckland, New Zealand

Physical & registered address used from 30 Oct 2006 to 23 Apr 2008

Previous Shareholders

James Charles Duncan Simpson - Director

Appointment date: 30 Oct 2006

Carl Gregory Fagan - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 11 Aug 2018

James Geddes Simpson - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 10 Aug 2018

Eric Vernon Henry - Director (Inactive)

Appointment date: 20 Apr 2008

Termination date: 01 Apr 2011