Matawai Investments Limited, a removed company, was registered on 09 Dec 2002. 9429036218127 is the NZ business number it was issued. The company has been managed by 4 directors: Christine Anne Shiach - an active director whose contract began on 24 Jan 2003,
Ian Hamish Witters - an active director whose contract began on 24 Jan 2003,
Peter John Broome - an inactive director whose contract began on 03 Dec 2004 and was terminated on 09 Aug 2005,
Michael John Elder - an inactive director whose contract began on 09 Dec 2002 and was terminated on 24 Jan 2003.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 14A Ventnor Road, Remuera, Auckland, 1050 (types include: registered, physical).
Matawai Investments Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address up until 30 Nov 2015.
More names used by the company, as we found at BizDb, included: from 22 Jan 2003 to 06 Jun 2008 they were called Commercial Linen Co Limited, from 09 Dec 2002 to 22 Jan 2003 they were called Rembrandt One Limited.
One entity controls all company shares (exactly 1000 shares) - Dundee Management Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Jan 2015 to 30 Nov 2015
Address: 14a Ventnor Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Dec 2012 to 30 Jan 2015
Address: 103 Benson Road, Remuera New Zealand
Physical & registered address used from 03 Mar 2009 to 21 Dec 2012
Address: 4 Hotonui Drive, Mt Wellington, Auckland
Physical & registered address used from 10 Jan 2007 to 03 Mar 2009
Address: 18-24 Maidstone Street, Ponsonby, Auckland
Registered & physical address used from 11 Feb 2003 to 10 Jan 2007
Address: 103 Benson Road, Remuera, Auckland
Registered & physical address used from 09 Dec 2002 to 11 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Dundee Management Limited Shareholder NZBN: 9429038593413 |
Remuera Auckland 1050 New Zealand |
05 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elder, Michael John |
Papakura Auckland |
05 Dec 2003 - 27 Jun 2010 |
Christine Anne Shiach - Director
Appointment date: 24 Jan 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
Ian Hamish Witters - Director
Appointment date: 24 Jan 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
Peter John Broome - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 09 Aug 2005
Address: Milford, Auckland,
Address used since 03 Dec 2004
Michael John Elder - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 24 Jan 2003
Address: Papakura, Auckland,
Address used since 09 Dec 2002
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