Matakana Limited, a registered company, was registered on 03 Nov 2005. 9429034457146 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been managed by 6 directors: Paul Hunter Adams - an active director whose contract started on 03 Nov 2005,
Scott Jason Adams - an active director whose contract started on 13 Jun 2016,
Grant Ian Higgins - an active director whose contract started on 30 Jun 2020,
Daniel Patrick Higgins - an inactive director whose contract started on 01 Dec 2008 and was terminated on 30 Jun 2020,
William James Lochhead - an inactive director whose contract started on 03 Nov 2005 and was terminated on 31 Mar 2016.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (records address),
12 Bethlehem Road, Bethlehem, Tauranga, 3110 (shareregister address) among others.
Matakana Limited had been using 61 Westmorland Rise, Bethlehem, Tauranga as their registered address up to 24 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 24 Apr 2023
Principal place of activity
61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 03 Nov 2005 to 24 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gsb Investments Limited Shareholder NZBN: 9429047588615 |
Palmerston North 4410 New Zealand |
24 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Seventh City Finance Limited Shareholder NZBN: 9429040784076 |
Bethlehem Tauranga 3110 New Zealand |
03 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
03 Nov 2005 - 24 Jun 2020 |
| Entity | Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 |
Palmerston North 4414 New Zealand |
03 Nov 2005 - 24 Jun 2020 |
Paul Hunter Adams - Director
Appointment date: 03 Nov 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2016
Scott Jason Adams - Director
Appointment date: 13 Jun 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Jun 2016
Grant Ian Higgins - Director
Appointment date: 30 Jun 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Jun 2020
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Jun 2020
Address: Palmerston North, 4410 New Zealand
Address used since 07 Feb 2014
William James Lochhead - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 31 Mar 2016
Address: Te Puna, R.d. 6, Tauranga, New Zealand
Address used since 03 Nov 2005
Michael Peter Higgins - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 03 Nov 2005
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