Matavino Limited, a registered company, was launched on 02 Dec 2003. 9429035640646 is the business number it was issued. "Wine mfg" (business classification C121450) is how the company has been categorised. The company has been supervised by 2 directors: James Crawford Hight - an active director whose contract began on 02 Dec 2003,
Carole Menzies Mcintosh - an inactive director whose contract began on 02 Dec 2003 and was terminated on 01 Apr 2004.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Matavino Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 14 Oct 2022.
Past names used by this company, as we established at BizDb, included: from 02 Dec 2003 to 16 Feb 2007 they were named Sandspit Highlands Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Principal place of activity
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 02 Dec 2003 to 14 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Hight, James Crawford |
Algies Bay Warkworth 0920 New Zealand |
02 Dec 2003 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hight, James Crawford |
Algies Bay Warkworth 0920 New Zealand |
02 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintosh, Carole Menzies |
Newmarket Auckland |
02 Dec 2003 - 04 Oct 2004 |
James Crawford Hight - Director
Appointment date: 02 Dec 2003
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 16 Oct 2015
Carole Menzies Mcintosh - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 01 Apr 2004
Address: Newmarket, Auckland,
Address used since 02 Dec 2003
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