Matakana Developments Limited

Matakana Developments Limited, a registered company, was registered on 30 Jan 2003. 9429036158942 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 4 directors: Craig Keith Robert Dawson - an active director whose contract began on 16 Apr 2003,
Andrew George Spence - an inactive director whose contract began on 15 Dec 2005 and was terminated on 01 Dec 2014,
Wayne Wesley Peters - an inactive director whose contract began on 29 Sep 2006 and was terminated on 08 Nov 2013,
Bruce Henry Waite - an inactive director whose contract began on 30 Jan 2003 and was terminated on 16 Dec 2005.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 230107, Botany, Auckland, 2163 (types include: postal, office).
Matakana Developments Limited had been using Cnr Leigh and Takatu Road, Rd5, Matakana, Warkworth as their physical address up to 09 May 2003.
Former names for the company, as we found at BizDb, included: from 25 Oct 2013 to 04 Dec 2014 they were named Os Markets Limited, from 07 May 2003 to 25 Oct 2013 they were named Oceanz Seafood Markets Limited and from 30 Jan 2003 to 07 May 2003 they were named Oceanz Seafood Superstores Limited.
One entity owns all company shares (exactly 3178731 shares) - Oleanz Estates Limited - located at 2163, Newmarket, Auckland.

Principal place of activity

451 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand

Previous address

Address #1: Cnr Leigh And Takatu Road, Rd5, Matakana, Warkworth

Physical & registered address used from 30 Jan 2003 to 09 May 2003

Previous Shareholders

Ultimate Holding Company

Craig Keith Robert Dawson - Director

Appointment date: 16 Apr 2003

Andrew George Spence - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 01 Dec 2014

Wayne Wesley Peters - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 08 Nov 2013

Bruce Henry Waite - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 16 Dec 2005