Matai Ridge Wanaka Limited, a registered company, was started on 18 Jul 2003. 9429035871538 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Henry Guy Wong - an active director whose contract started on 18 Jul 2003,
Daniel David Chee Wai Wong - an active director whose contract started on 27 Jun 2022.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 14 William Avenue, Greenlane, Auckland, 1061 (types include: physical, registered).
Matai Ridge Wanaka Limited had been using 51 St Andrews Road, Epsom, Auckland as their physical address until 08 Jun 2017.
Previous names used by this company, as we identified at BizDb, included: from 18 Jul 2003 to 27 Jun 2022 they were named Henry Wong 2003 Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 458 shares (45.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 52 shares (5.2 per cent). Finally the 3rd share allocation (283 shares 28.3 per cent) made up of 1 entity.
Previous addresses
Address: 51 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2010 to 08 Jun 2017
Address: 51 St. Andrews Road, Epsom, Auckland 1003
Registered & physical address used from 18 Jul 2003 to 08 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 458 | |||
Other (Other) | Double Portion Nz Limited And Gun Tai Wong As Trustees |
Mount Eden Auckland 1024 New Zealand |
12 Dec 2022 - |
Shares Allocation #2 Number of Shares: 52 | |||
Individual | Heron, Lydia Joy |
Sandringham Auckland 1041 New Zealand |
10 Dec 2022 - |
Shares Allocation #3 Number of Shares: 283 | |||
Individual | Wong, Daniel David |
Hillsborough Auckland 1042 New Zealand |
10 Dec 2022 - |
Shares Allocation #4 Number of Shares: 155 | |||
Individual | Wong, Jaron Michael |
Hillsborough Auckland 1042 New Zealand |
10 Dec 2022 - |
Shares Allocation #5 Number of Shares: 52 | |||
Individual | Heron, Neil David |
Auckland 1042 New Zealand |
10 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Gun Tai |
Greenlane Auckland 1061 New Zealand |
10 Dec 2022 - 12 Dec 2022 |
Entity | Double Portion Nz Limited Shareholder NZBN: 9429042392095 Company Number: 6015168 |
10 Dec 2022 - 12 Dec 2022 | |
Individual | Wong, Henry Guy |
Greenlane Auckland 1061 New Zealand |
18 Jul 2003 - 10 Dec 2022 |
Henry Guy Wong - Director
Appointment date: 18 Jul 2003
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 08 Jun 2017
Address: Epsom, Auckland 1003, 1023 New Zealand
Address used since 18 Jul 2003
Daniel David Chee Wai Wong - Director
Appointment date: 27 Jun 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Jun 2022
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