Matakana Marine & Engineering Limited was launched on 30 Nov 2000 and issued an NZ business number of 9429037062415. The registered LTD company has been managed by 2 directors: Aaron Gregory Stenbeck - an active director whose contract began on 30 Nov 2000,
Matthew Bruce Johnston - an active director whose contract began on 08 Dec 2017.
As stated in BizDb's database (last updated on 03 Jun 2025), this company filed 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Up to 20 May 2016, Matakana Marine & Engineering Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Johnston, Matthew Bruce (an individual) located at Warkworth, Auckland postcode 0910.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stenbeck, Aaron Gregory - located at Snells Beach, Snells Beach.
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 24 Apr 2013 to 20 May 2016
Address #2: 4 Warkworth Street, Warkworth, 0910 New Zealand
Registered & physical address used from 29 Sep 2010 to 24 Apr 2013
Address #3: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 10 Aug 2009 to 29 Sep 2010
Address #4: Bavage Chapman Limited, 142 Rodney Street, Wellsford
Registered & physical address used from 10 Jul 2002 to 10 Aug 2009
Address #5: Business- Like, 11g Ryan Place, Manukau, Auckland
Registered & physical address used from 22 Mar 2002 to 10 Jul 2002
Address #6: Business- Like, 16a Ryan Place, Manukau, Auckland
Registered & physical address used from 30 Nov 2000 to 22 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Johnston, Matthew Bruce |
Warkworth Auckland 0910 New Zealand |
08 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Stenbeck, Aaron Gregory |
Snells Beach Snells Beach 0920 New Zealand |
30 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stenbeck Family Trust | 31 Mar 2005 - 15 Feb 2007 | |
| Individual | Stenbeck, Leanne Toni |
Warkworth |
30 Nov 2000 - 27 Jun 2010 |
| Individual | Stenbeck - Amps Trust, Aaron Gregory |
Matakana, R D 5 Warkworth 0985 New Zealand |
30 Aug 2011 - 05 Apr 2013 |
| Other | Null - Stenbeck Family Trust | 31 Mar 2005 - 15 Feb 2007 |
Aaron Gregory Stenbeck - Director
Appointment date: 30 Nov 2000
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 19 Nov 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 24 Feb 2020
Address: Matakana, Auckland, 0910 New Zealand
Address used since 01 Feb 2011
Matthew Bruce Johnston - Director
Appointment date: 08 Dec 2017
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 19 Nov 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 08 Dec 2017
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