Matapuna Limited was launched on 10 Feb 1999 and issued an NZBN of 9429037667191. The registered LTD company has been run by 1 director, named Johannes Hermanus Kamp - an active director whose contract started on 10 Feb 1999.
As stated in BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up until 31 Oct 2019, Matapuna Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
BizDb found past names used by this company: from 07 Mar 2008 to 18 Mar 2010 they were called The Gorges Limited, from 10 Feb 1999 to 07 Mar 2008 they were called Mt. Hassall Dairies Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Kamp Markhams Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Kamp, Johannes Hermanus (an individual) located at Napier postcode 4186,
Kamp, Donna Marie (an individual) located at Napier postcode 4186.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kamp, Johannes Hermanus - located at Napier.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 11 Oct 2017 to 31 Oct 2019
Address #2: Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 19 Mar 2015 to 11 Oct 2017
Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 01 Dec 2002 to 19 Mar 2015
Address #4: Howard Padman & Associates, 4 Treachers Lane, Havelock North
Physical address used from 03 Apr 2001 to 03 Apr 2001
Address #5: Howard Padman & Associates, 4 Treachers Lane, Havelock North
Registered address used from 03 Apr 2001 to 01 Dec 2002
Address #6: Howard Padman, Chartered Accountants Limited, 4 Treachers Lane, Havelock North
Physical address used from 03 Apr 2001 to 01 Dec 2002
Address #7: Howard Padman & Associates, 4 Treachers Lane, Havelock North
Registered address used from 12 Apr 2000 to 03 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kamp Markhams Trustees Limited Shareholder NZBN: 9429042188889 |
Hastings Hastings 4122 New Zealand |
05 Sep 2017 - |
| Individual | Kamp, Johannes Hermanus |
Napier 4186 New Zealand |
10 Feb 1999 - |
| Individual | Kamp, Donna Marie |
Napier 4186 New Zealand |
05 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kamp, Johannes Hermanus |
Napier 4186 New Zealand |
10 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kamp, Cornelia Maria Anna |
Rotorua New Zealand |
10 Feb 1999 - 14 Mar 2011 |
| Individual | Hosking, Gordon Phillip |
Mangawhai 0505 New Zealand |
10 Feb 1999 - 05 Sep 2017 |
Johannes Hermanus Kamp - Director
Appointment date: 10 Feb 1999
Address: Napier, 4186 New Zealand
Address used since 01 Aug 2023
Address: Rd 4, Napier, 4184 New Zealand
Address used since 10 Feb 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Mar 2016
Address: Rd 6, Napier, 4186 New Zealand
Address used since 01 Sep 2017
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams