Matata Enterprises Limited, a registered company, was registered on 23 Jul 2002. 9429036409174 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Camden Ross Joseph Hyland - an active director whose contract started on 23 Jul 2002,
Megan Louise Hyland - an active director whose contract started on 20 Feb 2023,
Roy Wilson - an inactive director whose contract started on 23 Jul 2002 and was terminated on 09 May 2011.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical).
Matata Enterprises Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 25 Jul 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 25 Jul 2019
Address: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jul 2011 to 20 Dec 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 03 Aug 2009 to 12 Jul 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 03 Aug 2009 to 12 Jul 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 11 Feb 2008 to 03 Aug 2009
Address: Level 3, 57-59 Courtenay Place, Wellington
Registered address used from 21 Jan 2005 to 11 Feb 2008
Address: Goldman & Associates Ltd, Level 3, 57-59 Courtenay Place, Wellington
Physical address used from 21 Jan 2005 to 11 Feb 2008
Address: Bdo Spicers C/a, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 23 Jul 2002 to 21 Jan 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hyland, Megan Louise |
Rd 1 Taupiri 3791 New Zealand |
23 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyland, Camden Ross Joseph |
Taupiri 3791 New Zealand |
23 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Estate Of Roy |
Whakatane Whakatane 3120 New Zealand |
23 Jul 2002 - 11 Sep 2014 |
Camden Ross Joseph Hyland - Director
Appointment date: 23 Jul 2002
Address: Taupiri, 3791 New Zealand
Address used since 10 Aug 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 09 May 2013
Megan Louise Hyland - Director
Appointment date: 20 Feb 2023
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 20 Feb 2023
Roy Wilson - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 09 May 2011
Address: Matata, Bay Of Plenty,
Address used since 23 Jul 2002
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