Matai Beach Limited, a registered company, was incorporated on 12 Jun 2002. 9429036472468 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Jane Helen Blandford - an active director whose contract started on 12 Jun 2002,
Anna Margaret Pike - an active director whose contract started on 12 Jun 2002,
David Samuel Fordham Prior - an active director whose contract started on 18 Dec 2013,
Owen Forham Prior - an inactive director whose contract started on 12 Jun 2002 and was terminated on 17 Aug 2021,
Robyn Prior - an inactive director whose contract started on 12 Jun 2002 and was terminated on 11 Dec 2013.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 93 Richmond Street, Petone, Lower Hutt, 5012 (types include: physical, service).
Matai Beach Limited had been using 93 Richmond Street, Petone, Lower Hutt as their physical address until 25 Aug 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Pike, Anna Margaret (an individual) located at Waterloo, Lower Hutt,
Blandford, Jane Helen (an individual) located at Petone,
Prior, David Samuel Fordham (a director) located at Alicetown, Lower Hutt postcode 5010.
Principal place of activity
93 Richmond Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 93 Richmond Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 20 Jan 2014 to 25 Aug 2021
Address #2: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Physical & registered address used from 06 Jan 2014 to 20 Jan 2014
Address #3: 124 Renall St, Masterton New Zealand
Physical & registered address used from 12 Jun 2002 to 06 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pike, Anna Margaret |
Waterloo Lower Hutt |
12 Jun 2002 - |
| Individual | Blandford, Jane Helen |
Petone |
12 Jun 2002 - |
| Director | Prior, David Samuel Fordham |
Alicetown Lower Hutt 5010 New Zealand |
21 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prior, Owen Fordham |
Masterton |
12 Jun 2002 - 17 Aug 2021 |
| Individual | Prior, Robyn |
Masterton Masterton 5810 New Zealand |
12 Jun 2002 - 21 Dec 2013 |
Jane Helen Blandford - Director
Appointment date: 12 Jun 2002
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jan 2020
Address: Petone, Wellington, 5012 New Zealand
Address used since 01 May 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 12 Aug 2002
Anna Margaret Pike - Director
Appointment date: 12 Jun 2002
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 12 Jun 2002
David Samuel Fordham Prior - Director
Appointment date: 18 Dec 2013
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 18 Dec 2013
Owen Forham Prior - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 17 Aug 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Jan 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 May 2015
Address: Masterton, Wairarapa, 5810 New Zealand
Address used since 01 Jan 2019
Robyn Prior - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 11 Dec 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 12 Jun 2002
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