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Matata Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036409174
NZBN
1225767
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hyland, Megan Louise Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyland, Camden Ross Joseph Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Estate Of Roy Whakatane
Whakatane
3120
New Zealand
Directors

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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