Matakana Automotive Limited, a registered company, was started on 06 Oct 2005. 9429034513965 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been run by 2 directors: Justin James Telfer - an active director whose contract began on 06 Oct 2005,
David Noel Eriksen - an inactive director whose contract began on 07 Feb 2006 and was terminated on 16 May 2013.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 101 Guy Road, Rd 1, Warkworth, 0981 (type: registered, service).
Matakana Automotive Limited had been using 34A Whitaker Road, Warkworth, Warkworth as their registered address up to 20 Jul 2020.
Other names for the company, as we identified at BizDb, included: from 06 Oct 2005 to 07 Feb 2006 they were named Matakana Mechanical & Electrical Limited.
A single entity owns all company shares (exactly 1000 shares) - Telfer, Justin James - located at 0981, Rd 1, Warkworth.
Other active addresses
Address #4: 101 Guy Road, Rd 1, Warkworth, 0981 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
12 Sanderson Road, Rd 4, Warkworth, 0984 New Zealand
Previous addresses
Address #1: 34a Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 24 Apr 2017 to 20 Jul 2020
Address #2: 56 Matakana Valley Road, Matakana, Warkworth, 0985 New Zealand
Physical address used from 04 May 2016 to 20 Jul 2020
Address #3: 56 Matakana Valley Road, Matakana, Warkworth, 0985 New Zealand
Registered address used from 04 May 2016 to 24 Apr 2017
Address #4: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 23 Mar 2015 to 04 May 2016
Address #5: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 06 Jun 2014 to 04 May 2016
Address #6: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Jan 2012 to 06 Jun 2014
Address #7: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Jan 2012 to 23 Mar 2015
Address #8: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 May 2011 to 16 Jan 2012
Address #9: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 21 Jul 2010 to 10 May 2011
Address #10: 323 Goven Wilson Road, Matakana, Warkworth New Zealand
Registered & physical address used from 06 Oct 2005 to 21 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Telfer, Justin James |
Rd 1 Warkworth 0981 New Zealand |
06 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eriksen, David Noel |
Rd 5 Warkworth 0985 New Zealand |
24 Feb 2006 - 23 May 2013 |
Justin James Telfer - Director
Appointment date: 06 Oct 2005
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 10 Jul 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Apr 2010
David Noel Eriksen - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 16 May 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 May 2011
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