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Destination Matapouri Limited

Type: NZ Limited Company (Ltd)
9429033930107
NZBN
1854641
Company Number
Registered
Company Status
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. The company has been supervised by 3 directors: Simone Wendy Bowden - an active director whose contract began on 31 Aug 2006,
Christine Van Dort - an active director whose contract began on 31 Aug 2006,
John Van Dort - an active director whose contract began on 31 Aug 2006.
Last updated on 25 Mar 2024, 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 2023

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


Christine Van Dort - Director

Appointment date: 31 Aug 2006

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 19 Oct 2009


John 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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