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Matodon Property Limited

Type: NZ Limited Company (Ltd)
9429035827696
NZBN
1373676
Company Number
Registered
Company Status
085928163
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Registered & physical & service address used since 24 Jun 2021

Matodon Property Limited, a registered company, was started on 12 Aug 2003. 9429035827696 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 3 directors: Donald Edmund Walkinton - an active director whose contract began on 12 Aug 2003,
Marsaile Fiona Stewart Walkinton - an active director whose contract began on 12 Aug 2003,
Thomas Vater Pearce - an active director whose contract began on 12 Aug 2003.
Updated on 03 May 2024, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (type: registered, physical).
Matodon Property Limited had been using 87 Weraroa Road, Waverley as their physical address until 24 Jun 2021.
A total of 120 shares are issued to 7 shareholders (3 groups). The first group consists of 24 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 48 shares (40 per cent). Finally we have the 3rd share allotment (48 shares 40 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 26 Jun 2009 to 24 Jun 2021

Address: Offices Of Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Registered & physical address used from 12 Aug 2003 to 26 Jun 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Monk Investments Limited
Shareholder NZBN: 9429038941276
Waverley
4510
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Morton, Johanna Mary Waverley
Waverley
4510
New Zealand
Individual Walkinton, Marsaile Fiona Stewart Waiheke Island

New Zealand
Individual Walkinton, Norman John Waiheke Island

New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Pearce, Thomas Vater Rainbow Point
Taupo
3330
New Zealand
Individual Pearce, Sally Elizabeth Hastings
Individual Pearce, Diane Elizabeth Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walkinton, Donald Edmund Rainbow Point
Taupo
Individual Walkinton, Donald Edmund Rainbow Point
Taupo
Directors

Donald Edmund Walkinton - Director

Appointment date: 12 Aug 2003

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 12 Aug 2003


Marsaile Fiona Stewart Walkinton - Director

Appointment date: 12 Aug 2003

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Jan 2016


Thomas Vater Pearce - Director

Appointment date: 12 Aug 2003

Address: Taupo, Taupo, 3330 New Zealand

Address used since 16 Jun 2021

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 28 Jun 2015

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