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.
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 2023
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
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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