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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mckay, Lesley Anne |
Rd 1 Coromandel 3581 New Zealand |
15 Dec 2003 - |
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
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