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Matakana Sawmill Limited

Type: NZ Limited Company (Ltd)
9429034758984
NZBN
1635982
Company Number
Registered
Company Status
Current address
362 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jul 2013
362 Matakana Valley Road
Rd 5
Warkworth 0985
New Zealand
Physical & service & registered address used since 06 Aug 2013
Po Box 170
Matakana
Matakana 0948
New Zealand
Postal address used since 23 Apr 2019

Matakana Sawmill Limited, a registered company, was registered on 30 May 2005. 9429034758984 is the business number it was issued. The company has been supervised by 4 directors: Dean Gordon Munro - an active director whose contract began on 30 May 2005,
Kim Margaret Munro - an active director whose contract began on 15 Dec 2010,
Bede Anthony Haughey - an inactive director whose contract began on 30 May 2005 and was terminated on 15 Dec 2010,
Grant Roy Torkington - an inactive director whose contract began on 30 May 2005 and was terminated on 30 Nov 2007.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 (types include: office, postal).
Matakana Sawmill Limited had been using 923 Takatu Road, Matakana as their physical address until 06 Aug 2013.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Other active addresses

Address #4: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand

Delivery address used from 23 Apr 2019

Address #5: 362 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand

Office address used from 26 Apr 2023

Previous addresses

Address #1: 923 Takatu Road, Matakana New Zealand

Physical & registered address used from 11 Dec 2007 to 06 Aug 2013

Address #2: Lot 11, Christian Bay, Takatu Road, Matakana 0948

Physical & registered address used from 29 Jun 2006 to 11 Dec 2007

Address #3: 74 Matakana Valley Road, Matakana 1241

Physical & registered address used from 30 May 2005 to 29 Jun 2006

Contact info
64 9 4227716
23 Apr 2019 Phone
matakanasawmill@xtra.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Munro, Dean Gordon Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Munro, Kim Margaret Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haughey, Bede Anthony Point Wells
Warkworth

New Zealand
Individual Torkington, Grant Roy Warkworth
Directors

Dean Gordon Munro - Director

Appointment date: 30 May 2005

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Jul 2013


Kim Margaret Munro - Director

Appointment date: 15 Dec 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 29 Jul 2013


Bede Anthony Haughey - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 15 Dec 2010

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 22 Apr 2010


Grant Roy Torkington - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 30 Nov 2007

Address: Warkworth,

Address used since 30 May 2005

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