Mataqali Investments Limited was started on 02 Jul 2004 and issued a business number of 9429035308102. This registered LTD company has been managed by 15 directors: Allan Horner - an active director whose contract began on 25 Jan 2012,
Louise Vidak - an active director whose contract began on 25 Jan 2012,
Michael Vidak - an active director whose contract began on 06 Jul 2012,
Kelly Brady - an active director whose contract began on 24 Jun 2014,
David Malcolm Vince Gibbs - an active director whose contract began on 25 Sep 2020.
As stated in our information (updated on 19 Mar 2024), the company uses 1 address: 66 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: postal, office).
Up to 03 Feb 2012, Mataqali Investments Limited had been using 8 Gibba Way, Beachlands as their physical address.
A total of 2405000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2405000 shares are held by 1 entity, namely:
Mataqali Retreat Limited (an entity) located at East Tamaki, Manukau, Null postcode 2013.
Principal place of activity
66 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 8 Gibba Way, Beachlands New Zealand
Physical & registered address used from 23 May 2008 to 03 Feb 2012
Address #2: 2 Holdens Road, Clevedon, R D 5, Papakura
Physical & registered address used from 27 Mar 2008 to 23 May 2008
Address #3: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 02 Jul 2004 to 27 Mar 2008
Basic Financial info
Total number of Shares: 2405000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2405000 | |||
| Entity (NZ Limited Company) | Mataqali Retreat Limited Shareholder NZBN: 9429032814408 |
East Tamaki Manukau Null 2013 New Zealand |
05 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mataqali Retreat Nominee Limited Shareholder NZBN: 9429032814408 Company Number: 2115169 |
02 Dec 2008 - 05 Feb 2012 | |
| Entity | Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 |
17 Mar 2008 - 27 Jun 2010 | |
| Entity | Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 |
17 Mar 2008 - 27 Jun 2010 | |
| Entity | Mataqali Retreat Nominee Limited Shareholder NZBN: 9429032814408 Company Number: 2115169 |
02 Dec 2008 - 05 Feb 2012 | |
| Individual | Adams, Mark Lawrence |
Papakura Auckland |
02 Jul 2004 - 27 Jun 2010 |
| Individual | Ulrich, Paula Mary Christine |
Papakura Auckland |
02 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Allan Horner - Director
Appointment date: 25 Jan 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Jul 2015
Louise Vidak - Director
Appointment date: 25 Jan 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Aug 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 25 Jan 2012
Michael Vidak - Director
Appointment date: 06 Jul 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Aug 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Jul 2012
Kelly Brady - Director
Appointment date: 24 Jun 2014
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 14 Jul 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 24 Jun 2014
Address: Drury, Auckland, 2578 New Zealand
Address used since 06 Aug 2019
David Malcolm Vince Gibbs - Director
Appointment date: 25 Sep 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Sep 2020
Noeline May Yearsley - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 25 Sep 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Jul 2016
Clarke Warren Hopkins - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 27 Jul 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 28 May 2013
Graham Yearsley - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 24 Jun 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jan 2012
Juliet Bain - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 29 May 2013
Address: Haupapa Street, Rotorua, 3040 New Zealand
Address used since 06 Jul 2012
Colleen Kenny - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 28 Jun 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Jan 2012
Brian Donaldson - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 28 Jun 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 25 Jan 2012
Harold Kent Baigent - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 01 Feb 2012
Address: Karaka,
Address used since 29 Feb 2008
Lester James Haycock - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 01 Feb 2012
Address: Beachlands,
Address used since 16 May 2008
Mark Lawrence Adams - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 29 Feb 2008
Address: Papakura, Auckland,
Address used since 02 Jul 2004
Paula Mary Christine Ulrich - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 29 Feb 2008
Address: Papakura, Auckland,
Address used since 02 Jul 2004
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