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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Anderson, John William |
Ben Omar Omarama 9412 New Zealand |
24 May 2025 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Wright, Paul Curtis |
Kerikeri 0293 New Zealand |
12 Dec 2021 - |
| Individual | Reid, Lynley Jane |
Kerikeri 0293 New Zealand |
12 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Mccrea, Peter Robert |
Ravensbourne Dunedin 9022 New Zealand |
12 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Hefford, Andrew Mark Trevenyon |
Te Anau Te Anau 9679 New Zealand |
03 Feb 2020 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Fokkens, Brent Andreas |
Dunedin Central Dunedin 9016 New Zealand |
25 Jun 2009 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Rich, Andrew Malcolm |
Oriental Bay Wellington 6011 New Zealand |
06 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Ian Malcolm |
Omarama New Zealand |
06 Dec 2005 - 24 May 2025 |
| Individual | Anderson, Ian Malcolm |
Omarama New Zealand |
06 Dec 2005 - 24 May 2025 |
| Individual | Anderson, Ian Malcolm |
Omarama New Zealand |
06 Dec 2005 - 24 May 2025 |
| Individual | Corkery, Kevin Michael |
Dunedin New Zealand |
06 Dec 2005 - 03 Feb 2020 |
| Individual | Johnson, Mark Graeme |
Rd 17, Fairlie South Canterbury 7925 New Zealand |
02 May 2011 - 03 Feb 2020 |
| Individual | Rich, Malcolm Joseph |
Timaru New Zealand |
06 Dec 2005 - 03 Feb 2020 |
| Individual | Oughton, Timothy James |
Wellington New Zealand |
06 Dec 2005 - 03 Feb 2020 |
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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