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Matakana Investment Group Limited

Type: NZ Limited Company (Ltd)
9429035220305
NZBN
1547719
Company Number
Registered
Company Status
Current address
Level One
34 Molesworth Street
Wellington 6144
New Zealand
Physical & registered & service address used since 22 Sep 2015

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.

Addresses

Previous address

Address: Level Seven, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 20 Sep 2004 to 22 Sep 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 1979
Entity (NZ Limited Company) Forest Lakes Trust Company Limited
Shareholder NZBN: 9429034035139
Otaki
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
Shares Allocation #3 Number of Shares: 1914
Entity (NZ Limited Company) Oceanbeach Investments Limited
Shareholder NZBN: 9429037838072
85 Alexandra Street
Hamilton
Null
New Zealand
Shares Allocation #4 Number of Shares: 930
Entity (NZ Limited Company) Dunbeath Investments Limited
Shareholder NZBN: 9429035351566
Papamoa Beach
Papamoa
3118
New Zealand
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
Shares Allocation #6 Number of Shares: 659
Entity (NZ Limited Company) Hannaford Trust Company Limited
Shareholder NZBN: 9429034692318
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 341
Individual Page, Linda Elizabeth Jane Otaki

New Zealand
Individual Nowland, Terence Stanley Otaki

New Zealand
Individual Page, Michael John Otaki

New Zealand
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
Entity (NZ Limited Company) Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matakana Island Holdings Limited
Shareholder NZBN: 9429035173809
Company Number: 1557988
Entity Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Company Number: 564448
Entity Triumph Nominees Limited
Shareholder NZBN: 9429035380313
Company Number: 1515800
Entity Matakana Island Holdings Limited
Shareholder NZBN: 9429035173809
Company Number: 1557988
Entity Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Company Number: 564448
Entity Triumph Nominees Limited
Shareholder NZBN: 9429035380313
Company Number: 1515800
Directors

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