Matakana Investment Group Limited, a registered company, was registered on 20 Sep 2004. 9429035220305 is the NZ business identifier it was issued. This company has been run by 5 directors: Brian David Fitzgerald - an active director whose contract started on 16 Oct 2006,
Gerald Michael Fitzgerald - an active director whose contract started on 02 Mar 2007,
Michael John Page - an active director whose contract started on 17 Nov 2008,
David Kennedy Pritchard - an inactive director whose contract started on 16 Oct 2006 and was terminated on 02 Nov 2019,
Graham Edward Jackson - an inactive director whose contract started on 20 Sep 2004 and was terminated on 02 Mar 2007.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level One, 34 Molesworth Street, Wellington, 6144 (types include: physical, registered).
Matakana Investment Group Limited had been using Level Seven, 234 Wakefield Street, Wellington as their registered address up to 22 Sep 2015.
A total of 10000 shares are allotted to 11 shareholders (8 groups). The first group is comprised of 1979 shares (19.79%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1099 shares (10.99%). Lastly the third share allotment (1914 shares 19.14%) made up of 1 entity.
Previous address
Address: Level Seven, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 20 Sep 2004 to 22 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1979 | |||
| Entity (NZ Limited Company) | Forest Lakes Trust Company Limited Shareholder NZBN: 9429034035139 |
Otaki |
14 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1099 | |||
| Entity (NZ Limited Company) | Truman Investment Trust Limited Shareholder NZBN: 9429035894919 |
147 Quay Street Auckland 1010 New Zealand |
14 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1914 | |||
| Entity (NZ Limited Company) | Oceanbeach Investments Limited Shareholder NZBN: 9429037838072 |
85 Alexandra Street Hamilton Null New Zealand |
11 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 930 | |||
| Entity (NZ Limited Company) | Dunbeath Investments Limited Shareholder NZBN: 9429035351566 |
Papamoa Beach Papamoa 3118 New Zealand |
11 Oct 2011 - |
| Shares Allocation #5 Number of Shares: 1099 | |||
| Entity (NZ Limited Company) | Piney Trustee Limited Shareholder NZBN: 9429032266122 |
64 Kyber Pass Road Grafton, Auckland 1023 New Zealand |
27 May 2009 - |
| Shares Allocation #6 Number of Shares: 659 | |||
| Entity (NZ Limited Company) | Hannaford Trust Company Limited Shareholder NZBN: 9429034692318 |
Wellington 6011 New Zealand |
14 Feb 2007 - |
| Shares Allocation #7 Number of Shares: 341 | |||
| Individual | Page, Linda Elizabeth Jane |
Otaki New Zealand |
14 Feb 2007 - |
| Individual | Nowland, Terence Stanley |
Otaki New Zealand |
14 Feb 2007 - |
| Individual | Page, Michael John |
Otaki New Zealand |
14 Feb 2007 - |
| Shares Allocation #8 Number of Shares: 1979 | |||
| Entity (NZ Limited Company) | Scm Trustees Limited Shareholder NZBN: 9429036496402 |
2-12 Allen Street Wellington 6011 New Zealand |
14 Feb 2007 - |
| Entity (NZ Limited Company) | Mgc Trustees Limited Shareholder NZBN: 9429036255870 |
Wellington 6011 New Zealand |
14 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matakana Island Holdings Limited Shareholder NZBN: 9429035173809 Company Number: 1557988 |
14 Feb 2007 - 11 Oct 2011 | |
| Entity | Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 |
14 Feb 2007 - 14 Feb 2007 | |
| Entity | Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 |
20 Sep 2004 - 12 Dec 2006 | |
| Entity | Matakana Island Holdings Limited Shareholder NZBN: 9429035173809 Company Number: 1557988 |
14 Feb 2007 - 11 Oct 2011 | |
| Entity | Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 |
14 Feb 2007 - 14 Feb 2007 | |
| Entity | Triumph Nominees Limited Shareholder NZBN: 9429035380313 Company Number: 1515800 |
20 Sep 2004 - 12 Dec 2006 |
Brian David Fitzgerald - Director
Appointment date: 16 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Gerald Michael Fitzgerald - Director
Appointment date: 02 Mar 2007
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 11 Jan 2016
Michael John Page - Director
Appointment date: 17 Nov 2008
Address: Rd 31, Levin, 5573 New Zealand
Address used since 17 Nov 2008
David Kennedy Pritchard - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 02 Nov 2019
Address: Otaki, Wellinton, 5583 New Zealand
Address used since 11 Jan 2016
Graham Edward Jackson - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 02 Mar 2007
Address: Remuera, Auckland,
Address used since 20 Sep 2004
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