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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Proctor, Iris Maata-rua |
Omokoroa 3114 New Zealand |
24 Jan 2000 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Proctor, Iris Maata-rua |
Omokoroa 3114 New Zealand |
24 Jan 2000 - |
| Entity (NZ Limited Company) | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 |
Aspen House 40 Willow Street, Tauranga |
24 Jan 2000 - |
| Individual | Proctor, Glen Michael Joseph |
Omokoroa 3114 New Zealand |
24 Jan 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Proctor, Glen Michael Joseph |
Omokoroa 3114 New Zealand |
24 Jan 2000 - |
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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