Mataka Limited, a registered company, was registered on 27 Sep 2001. 9429036757497 is the NZBN it was issued. The company has been run by 7 directors: William George Porter Birnie - an active director whose contract began on 20 Sep 2018,
William Norman Birnie - an inactive director whose contract began on 27 Sep 2001 and was terminated on 08 Nov 2020,
Raegan Patricia Ward - an inactive director whose contract began on 20 Sep 2018 and was terminated on 08 Nov 2020,
Peter Joseph Evans - an inactive director whose contract began on 08 Aug 2003 and was terminated on 02 Mar 2009,
Evan Christopher Williams - an inactive director whose contract began on 27 Sep 2001 and was terminated on 22 Dec 2005.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Level 15, 12-26 Swanson Street, Auckland, 1010 (category: physical, registered).
Mataka Limited had been using Level 28, 151 Queen Street, Auckland as their registered address up to 06 Jul 2010.
Old names used by the company, as we found at BizDb, included: from 27 Sep 2001 to 28 Feb 2002 they were called Mataka No 1 Limited.
All shares (6300000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Birnie, William Norman (an individual) located at Remuera, , Auckland postcode 1050,
William Birnie (a director) located at Remuera, , Auckland postcode 1050.
Previous addresses
Address: Level 28, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Feb 2004 to 06 Jul 2010
Address: Level 27, 151 Queen Street, Auckland
Physical & registered address used from 27 Sep 2001 to 17 Feb 2004
Basic Financial info
Total number of Shares: 6300000
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6300000 | |||
| Individual | Birnie, William Norman |
Remuera , Auckland 1050 New Zealand |
28 May 2013 - |
| Director | William Norman Birnie |
Remuera , Auckland 1050 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mataka Nominees No 3 Limited Shareholder NZBN: 9429036754724 Company Number: 1165051 |
27 Sep 2001 - 11 Apr 2006 | |
| Entity | Birnie Capital Limited Shareholder NZBN: 9429035877912 Company Number: 1350393 |
10 Feb 2004 - 23 Oct 2012 | |
| Entity | Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 |
23 Oct 2012 - 28 May 2013 | |
| Entity | Secured Advance Nominees Limited Shareholder NZBN: 9429038596643 Company Number: 651039 |
10 Feb 2004 - 10 Feb 2004 | |
| Entity | Secured Advance Nominees Limited Shareholder NZBN: 9429038596643 Company Number: 651039 |
10 Feb 2004 - 10 Feb 2004 | |
| Entity | Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 |
23 Oct 2012 - 28 May 2013 | |
| Entity | Mataka Nominees No 3 Limited Shareholder NZBN: 9429036754724 Company Number: 1165051 |
27 Sep 2001 - 11 Apr 2006 | |
| Entity | Mataka Nominees No 2 Limited Shareholder NZBN: 9429036756230 Company Number: 1165049 |
27 Sep 2001 - 11 Apr 2006 | |
| Entity | Mataka Nominees No10 Limited Shareholder NZBN: 9429035877912 Company Number: 1350393 |
10 Feb 2004 - 23 Oct 2012 | |
| Entity | Mataka Nominees No 1 Limited Shareholder NZBN: 9429036756193 Company Number: 1165048 |
27 Sep 2001 - 11 Apr 2006 | |
| Entity | Birnie Capital Limited Shareholder NZBN: 9429035877912 Company Number: 1350393 |
10 Feb 2004 - 23 Oct 2012 | |
| Entity | Mataka Nominees No 2 Limited Shareholder NZBN: 9429036756230 Company Number: 1165049 |
27 Sep 2001 - 11 Apr 2006 | |
| Entity | Mataka Nominees No 1 Limited Shareholder NZBN: 9429036756193 Company Number: 1165048 |
27 Sep 2001 - 11 Apr 2006 |
William George Porter Birnie - Director
Appointment date: 20 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2018
William Norman Birnie - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 08 Nov 2020
Address: Remuera, , Auckland, 1050 New Zealand
Address used since 10 Apr 2006
Raegan Patricia Ward - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 08 Nov 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2018
Peter Joseph Evans - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 02 Mar 2009
Address: Remuera, Auckland,
Address used since 08 Aug 2003
Evan Christopher Williams - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 22 Dec 2005
Address: Remuera, Auckland,
Address used since 27 Sep 2001
Stewart Ian Buckley - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 08 Aug 2003
Address: Remuera, Auckland,
Address used since 27 Sep 2001
Charles St Clair Brown - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 08 Aug 2003
Address: Herne Bay, Auckland,
Address used since 27 Sep 2001
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