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Matarangi Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036991488
NZBN
1119013
Company Number
Registered
Company Status
Current address
Matarangi Shopping Centre
Matarangi Drive
Matarangi Beach 3592
New Zealand
Registered & physical & service address used since 16 Mar 2020

Matarangi Property Investments Limited, a registered company, was launched on 26 Feb 2001. 9429036991488 is the number it was issued. This company has been supervised by 4 directors: Simone Elizabeth Parr - an active director whose contract began on 02 Apr 2013,
Keith Alan Goodall - an active director whose contract began on 02 Apr 2013,
Heather Helen Arthur - an inactive director whose contract began on 26 Feb 2001 and was terminated on 02 Apr 2013,
Jill Lenore Goodall - an inactive director whose contract began on 26 Feb 2001 and was terminated on 02 Apr 2013.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Matarangi Shopping Centre, Matarangi Drive, Matarangi Beach, 3592 (types include: registered, physical).
Matarangi Property Investments Limited had been using Matarangi Shopping Centre, Matarangi Drive, Matarangi Beach as their registered address until 16 Mar 2020.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Matarangi Shopping Centre, Matarangi Drive, Matarangi Beach New Zealand

Registered & physical address used from 26 Feb 2001 to 16 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Parr, Simone Elizabeth Coromandel
3582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodall, Keith Alan Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Goodall, Keith Alan Whitianga
3592
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Vause, Shelley Anne Rd 2
Whangapoua Rd
3582
New Zealand
Individual Parr, Simone Elizabeth Coromandel
3582
New Zealand
Shares Allocation #5 Number of Shares: 489
Individual Goodall, Jill Lenore Whitianga
3592
New Zealand
Individual Goodall, Ian Leslie Whitianga
3592
New Zealand
Individual Goodall, Keith Alan Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodall, Ian Leslie Kuaotunu

New Zealand
Individual Arthur, Lindsay William Matarangi

New Zealand
Individual Goodall, Jill Lenore Kuaotunu
Individual Goodall, Jill Lenore Kuaotunu

New Zealand
Individual Crawford, Michael Wayne Hamilton

New Zealand
Individual Arthur, Heather Helen Matarangi
Directors

Simone Elizabeth Parr - Director

Appointment date: 02 Apr 2013

Address: Coromandel, 3582 New Zealand

Address used since 22 Feb 2016


Keith Alan Goodall - Director

Appointment date: 02 Apr 2013

Address: Whitianga, 3592 New Zealand

Address used since 22 Feb 2016


Heather Helen Arthur - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 02 Apr 2013

Address: Matarangi, 3592 New Zealand

Address used since 26 Feb 2001


Jill Lenore Goodall - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 02 Apr 2013

Address: Kuaotunu,

Address used since 26 Feb 2001

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