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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bowden, Simone Wendy |
Titirangi Auckland 0604 New Zealand |
31 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Van Dort, John |
Mt Eden Auckland |
31 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Dort, Christine |
Mt Eden Auckland |
31 Aug 2006 - |
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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