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Matawai Investments Limited

Type: NZ Limited Company (Ltd)
9429036218127
NZBN
1260571
Company Number
Removed
Company Status
Current address
14a Ventnor Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 30 Nov 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dundee Management Limited
Shareholder NZBN: 9429038593413
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elder, Michael John Papakura
Auckland
Directors

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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