Waiwera Canyon Limited

Waiwera Canyon Limited, a registered company, was launched on 28 Jul 2003. 9429035860594 is the number it was issued. The company has been run by 5 directors: Douglas Lloyd Somers-Edgar - an active director whose contract started on 28 Jul 2003,
Gerald Noel Siddall - an inactive director whose contract started on 28 Jul 2003 and was terminated on 31 Mar 2007,
Russell William Tills - an inactive director whose contract started on 28 Jul 2003 and was terminated on 31 Mar 2007,
Anne Beverley Somers-Edgar - an inactive director whose contract started on 28 Jul 2003 and was terminated on 12 Oct 2004,
Phillip Sydney John Epps - an inactive director whose contract started on 24 Sep 2003 and was terminated on 10 Oct 2003.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 4 Sharon Road, Waiake, Auckland, 0630 (type: registered, physical).
Waiwera Canyon Limited had been using Unit 2, 222 Bush Road, Albany, Auckland as their registered address up to 22 May 2014.
Old names used by the company, as we established at BizDb, included: from 28 Jul 2003 to 05 Jun 2014 they were named Matrix Funding Group Limited.
A total of 309752 shares are issued to 4 shareholders (2 groups). The first group consists of 154876 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 154876 shares (50%).

Principal place of activity

4 Sharon Road, Waiake, Auckland, 0630 New Zealand

Previous addresses

Address #1: Unit 2, 222 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Mar 2013 to 22 May 2014

Address #2: Level 1, 222 Bush Road, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 18 Jun 2008 to 07 Mar 2013

Address #3: Level 1, Building A, 27-29 William Pickering Drive, Albany, North Shore City 0632

Registered & physical address used from 10 Sep 2007 to 18 Jun 2008

Address #4: Matrix House, Cnr William Pickering & Piermark Drives, North Harbour, Auckland

Registered & physical address used from 06 Mar 2006 to 10 Sep 2007

Address #5: Matrix House, Cnr William Pickering & Piermark Drive, Albany, Auckland 1311

Physical & registered address used from 23 Dec 2004 to 06 Mar 2006

Address #6: 222 Bush Road, North Harbour Industrial Estate, Auckland

Physical & registered address used from 28 Jul 2003 to 23 Dec 2004

Previous Shareholders

Douglas Lloyd Somers-edgar - Director

Appointment date: 28 Jul 2003

Gerald Noel Siddall - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 31 Mar 2007

Russell William Tills - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 31 Mar 2007

Anne Beverley Somers-edgar - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 12 Oct 2004

Phillip Sydney John Epps - Director (Inactive)

Appointment date: 24 Sep 2003

Termination date: 10 Oct 2003