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Matahui Limited

Type: NZ Limited Company (Ltd)
9429034894194
NZBN
1610385
Company Number
Registered
Company Status
Current address
247 Matahui Road
R D 4
Katikati 3181
New Zealand
Shareregister & other (Address For Share Register) address used since 15 Jul 2013
247 Matahui Road
Rd 4
Katikati 3181
New Zealand
Registered & physical & service address used since 23 Jul 2013
C/- Finlay Dykzeul Limited
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Feb 2017

Matahui Limited, a registered company, was launched on 30 Mar 2005. 9429034894194 is the number it was issued. This company has been supervised by 1 director, named Donald Claude Grayling - an active director whose contract started on 30 Mar 2005.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (types include: other, records).
Matahui Limited had been using 247 Matahui Road, R D 2, Katikati 3178 as their registered address until 23 Jul 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 247 Matahui Road, R D 2, Katikati 3178 New Zealand

Registered & physical address used from 29 Aug 2008 to 23 Jul 2013

Address #2: 247 Matahui Road, R D 2, Katikati

Registered & physical address used from 30 Mar 2005 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Tauranga
Tauranga
3110
New Zealand
Individual Grayling, Daryan Elizabethe Rd 4
Katikati
3181
New Zealand
Individual Grayling, Donald Claude Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grayling, Donald Claude Rd 4
Katikati
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grayling, Daryan Elizabethe Rd 4
Katikati
3181
New Zealand
Directors

Donald Claude Grayling - Director

Appointment date: 30 Mar 2005

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 13 Feb 2017