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Matai Ridge Wanaka Limited

Type: NZ Limited Company (Ltd)
9429035871538
NZBN
1352124
Company Number
Registered
Company Status
Current address
14 William Avenue
Greenlane
Auckland 1061
New Zealand
Physical & registered & service address used since 08 Jun 2017

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 52
Individual Heron, Lydia Joy Sandringham
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 283
Individual Wong, Daniel David Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 155
Individual Wong, Jaron Michael Hillsborough
Auckland
1042
New Zealand
Shares Allocation #5 Number of Shares: 52
Individual Heron, Neil David Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Gun Tai Greenlane
Auckland
1061
New Zealand
Entity Double Portion Nz Limited
Shareholder NZBN: 9429042392095
Company Number: 6015168
Individual Wong, Henry Guy Greenlane
Auckland
1061
New Zealand
Directors

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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