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Matakana Ferry 2000 Limited

Type: NZ Limited Company (Ltd)
9429037386054
NZBN
1010805
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 May 2013

Matakana Ferry 2000 Limited, a registered company, was started on 24 Jan 2000. 9429037386054 is the NZ business identifier it was issued. The company has been run by 2 directors: Glen Michael Joseph Proctor - an active director whose contract began on 24 Jan 2000,
Iris Maata-Rua Proctor - an active director whose contract began on 24 Jan 2000.
Last updated on 25 May 2025, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Matakana Ferry 2000 Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up to 31 May 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 14 Oct 2002 to 31 May 2013

Address: 9 Blundell Pl, Katikati

Registered address used from 12 Apr 2000 to 14 Oct 2002

Address: 9 Blundell Pl, Katikati

Physical address used from 24 Jan 2000 to 14 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Proctor, Iris Maata-rua Omokoroa 3114

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Proctor, Iris Maata-rua Omokoroa 3114

New Zealand
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Aspen House
40 Willow Street, Tauranga
Individual Proctor, Glen Michael Joseph Omokoroa 3114

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Proctor, Glen Michael Joseph Omokoroa 3114

New Zealand
Directors

Glen Michael Joseph Proctor - Director

Appointment date: 24 Jan 2000

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Sep 2015


Iris Maata-rua Proctor - Director

Appointment date: 24 Jan 2000

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Sep 2015

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