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Matakana Shipping Limited

Type: NZ Limited Company (Ltd)
9429034424681
NZBN
1730738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Duxford Crescent
Fairfield
Dunedin 9018
Other address (Address for Records) used since 25 Jun 2009
8 Duxford Crescent
Fairfield
Dunedin 9018
Other address (Address For Share Register) used since 02 Jul 2009
8 Quailburn Drive
Omarama 9412
New Zealand
Other address (Address For Share Register) used since 02 Jun 2019

Matakana Shipping Limited, a registered company, was started on 06 Dec 2005. 9429034424681 is the NZ business number it was issued. The company has been supervised by 11 directors: Andrew Malcolm Rich - an active director whose contract began on 06 Dec 2005,
Brent Andreas Fokkens - an active director whose contract began on 01 Jun 2009,
Andrew Mark Trevenyon Hefford - an active director whose contract began on 03 May 2016,
Peter Robert Mccrea - an active director whose contract began on 19 Oct 2021,
Paul Curtis Wright - an active director whose contract began on 29 Nov 2021.
Last updated on 26 May 2025, our data contains detailed information about 1 address: Unit 25, 97 Filleul Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Matakana Shipping Limited had been using 8 Quailburn Drive, Omarama as their registered address until 13 May 2021.
A total of 1200 shares are allocated to 7 shareholders (6 groups). The first group consists of 200 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 200 shares (16.67 per cent). Finally we have the 3rd share allotment (200 shares 16.67 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 25/97 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Postal address used from 05 May 2021

Address #5: Unit 25, 97 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Delivery & office address used from 05 May 2021

Address #6: Unit 25, 97 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical & service address used from 13 May 2021

Principal place of activity

8 Duxford Crescent, Fairfield, Dunedin, 9018 New Zealand


Previous addresses

Address #1: 8 Quailburn Drive, Omarama, 9412 New Zealand

Registered & physical address used from 11 Jun 2019 to 13 May 2021

Address #2: 8 Duxford Crescent, Fairfield, Dunedin, 9018 New Zealand

Registered & physical address used from 02 Jul 2009 to 11 Jun 2019

Address #3: 26 Pacific Street, Dunedin

Registered & physical address used from 21 Apr 2006 to 02 Jul 2009

Address #4: 29 Monro Street, Dunedin

Registered & physical address used from 06 Dec 2005 to 21 Apr 2006

Contact info
64 21 2210060
02 Jun 2019 Phone
brentfokkens@gmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 23 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Anderson, John William Ben Omar
Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Wright, Paul Curtis Kerikeri
0293
New Zealand
Individual Reid, Lynley Jane Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Mccrea, Peter Robert Ravensbourne
Dunedin
9022
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Hefford, Andrew Mark Trevenyon Te Anau
Te Anau
9679
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Fokkens, Brent Andreas Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Rich, Andrew Malcolm Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Ian Malcolm Omarama

New Zealand
Individual Anderson, Ian Malcolm Omarama

New Zealand
Individual Anderson, Ian Malcolm Omarama

New Zealand
Individual Corkery, Kevin Michael Dunedin

New Zealand
Individual Johnson, Mark Graeme Rd 17, Fairlie
South Canterbury
7925
New Zealand
Individual Rich, Malcolm Joseph Timaru

New Zealand
Individual Oughton, Timothy James Wellington

New Zealand
Directors

Andrew Malcolm Rich - Director

Appointment date: 06 Dec 2005

Address: Wellington, 6011 New Zealand

Address used since 19 Oct 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Apr 2010


Brent Andreas Fokkens - Director

Appointment date: 01 Jun 2009

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 05 May 2021

Address: Dunedin, 9412 New Zealand

Address used since 01 Jun 2019

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Jun 2009


Andrew Mark Trevenyon Hefford - Director

Appointment date: 03 May 2016

Address: Te Anau, Te Anau, 9679 New Zealand

Address used since 03 May 2016


Peter Robert Mccrea - Director

Appointment date: 19 Oct 2021

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 19 Oct 2021


Paul Curtis Wright - Director

Appointment date: 29 Nov 2021

Address: Kerikeri, 0293 New Zealand

Address used since 29 Nov 2021


John William Anderson - Director

Appointment date: 24 May 2025

Address: Ben Omar, Omarama, 9412 New Zealand

Address used since 24 May 2025


Ian Malcolm Anderson - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 24 May 2025

Address: Omarama, 9412 New Zealand

Address used since 24 May 2016


Timothy James Oughton - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 03 Feb 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 May 2016


Malcolm Joseph Rich - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 03 Feb 2020

Address: Timaru, 7910 New Zealand

Address used since 24 May 2016


Kevin Michael Corkery - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 03 Feb 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 May 2016


Mark Graeme Johnson - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 01 May 2016

Address: Rd 17, Fairlie, South Canterbury, 7925 New Zealand

Address used since 04 Oct 2010

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