Matawhio Sports Horses Limited was registered on 17 May 2005 and issued an NZBN of 9429034760772. This registered LTD company has been supervised by 4 directors: William John Lawrence Willis - an active director whose contract started on 17 May 2005,
Robert John Willis - an active director whose contract started on 16 Sep 2009,
Kira Kusenberg - an inactive director whose contract started on 18 Jul 2013 and was terminated on 01 Oct 2015,
Mary-Elizabeth Sharp - an inactive director whose contract started on 24 May 2010 and was terminated on 04 May 2011.
According to BizDb's information (updated on 01 May 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 02 Mar 2020, Matawhio Sports Horses Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified previous names for the company: from 17 May 2005 to 16 Sep 2009 they were called Two Meter Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Willis, Robert John (an individual) located at Rd 1, Papakura 2580.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Dec 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 06 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 28 Nov 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 26 Nov 2009 to 28 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 07 Dec 2006 to 26 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 17 May 2005 to 07 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Willis, Robert John |
Rd 1 Papakura 2580 New Zealand |
17 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Mary-elizabeth |
Rd 1 Papakura 2580 New Zealand |
08 May 2019 - 14 Sep 2021 |
William John Lawrence Willis - Director
Appointment date: 17 May 2005
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Nov 2007
Robert John Willis - Director
Appointment date: 16 Sep 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Nov 2009
Kira Kusenberg - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 01 Oct 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Jul 2013
Mary-elizabeth Sharp - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 04 May 2011
Address: Rd 1, Papakura 2580,
Address used since 24 May 2010
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