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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Munro, Dean Gordon |
Rd 5 Warkworth 0985 New Zealand |
30 May 2005 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Munro, Kim Margaret |
Rd 5 Warkworth 0985 New Zealand |
30 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haughey, Bede Anthony |
Point Wells Warkworth New Zealand |
30 May 2005 - 23 Dec 2010 |
Individual | Torkington, Grant Roy |
Warkworth |
30 May 2005 - 24 Apr 2007 |
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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