Shortcuts

Matariki Futures Limited

Type: NZ Limited Company (Ltd)
9429035615644
NZBN
1469006
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 17 Nov 2014

Matariki Futures Limited, a registered company, was incorporated on 15 Dec 2003. 9429035615644 is the NZBN it was issued. This company has been managed by 2 directors: Lesley Anne Mckay - an active director whose contract began on 15 Dec 2003,
Luke Arthur Van Den Hurk - an active director whose contract began on 15 Dec 2003.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Matariki Futures Limited had been using Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 17 Nov 2014.
Other names for the company, as we managed to find at BizDb, included: from 15 Dec 2003 to 24 Dec 2003 they were called Matariki Futures Trust Limited.
One entity owns all company shares (exactly 100 shares) - Mckay, Lesley Anne - located at 1023, Rd 1, Coromandel.

Addresses

Previous addresses

Address: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Apr 2013 to 17 Nov 2014

Address: C/- Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 15 Dec 2003 to 23 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mckay, Lesley Anne Rd 1
Coromandel
3581
New Zealand
Directors

Lesley Anne Mckay - Director

Appointment date: 15 Dec 2003

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 09 Jun 2016


Luke Arthur Van Den Hurk - Director

Appointment date: 15 Dec 2003

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Jun 2010

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway