Shortcuts

Matavino Limited

Type: NZ Limited Company (Ltd)
9429035640646
NZBN
1464930
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 24 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

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).

Addresses

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

Contact info
matavino.co.nz
24 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Hight, James Crawford Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hight, James Crawford Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, Carole Menzies Newmarket
Auckland
Directors

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

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street

Similar companies

Climats Limited
32/335 Great North Road

Marlborough Vintners 2011 Limited
202 Ponsonby Road

Master Of Ceremonies Limited
26 Sussex Street

Misha's Vineyard Wines Limited
2 Crummer Road

Oracle Wines Limited
202 Ponsonby Road

Untitled Wines Limited
37 Anglesea Street