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Destination Matapouri Limited

Type: NZ Limited Company (Ltd)
9429033930107
NZBN
1854641
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
4 Waerenga Place
Titirangi
Auckland 0604
New Zealand
Physical address used since 28 Aug 2018
21 Volcanic Street
Mount Eden
Auckland 1041
New Zealand
Registered & service address used since 28 Nov 2023

Destination Matapouri Limited, a registered company, was started on 31 Aug 2006. 9429033930107 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been supervised by 3 directors: Simone Wendy Bowden - an active director whose contract began on 31 Aug 2006,
John Van Dort - an active director whose contract began on 31 Aug 2006,
Christine Van Dort - an active director whose contract began on 31 Aug 2006.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 21 Volcanic Street, Mount Eden, Auckland, 1041 (registered address),
21 Volcanic Street, Mount Eden, Auckland, 1041 (service address),
4 Waerenga Place, Titirangi, Auckland, 0604 (physical address).
Destination Matapouri Limited had been using 4 Waerenga Place, Titirangi, Auckland as their registered address up until 28 Nov 2023.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

4 Waerenga Place, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 4 Waerenga Place, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 28 Aug 2018 to 28 Nov 2023

Address #2: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 07 Dec 2015 to 28 Aug 2018

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 31 Aug 2006 to 07 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bowden, Simone Wendy Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Van Dort, John Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Van Dort, Christine Mt Eden
Auckland
Directors

Simone Wendy Bowden - Director

Appointment date: 31 Aug 2006

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 01 May 2010


John Van Dort - Director

Appointment date: 31 Aug 2006

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 19 Oct 2009


Christine Van Dort - Director

Appointment date: 31 Aug 2006

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 19 Oct 2009

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