Matauwhi Wharf Limited, a registered company, was registered on 27 Jan 1999. 9429037673420 is the NZBN it was issued. This company has been managed by 3 directors: Richard Alan Hanson - an active director whose contract began on 27 Jan 1999,
Peter Howard Crump Hanson - an inactive director whose contract began on 27 Jan 1999 and was terminated on 29 Oct 2019,
John Gerard Darby - an inactive director whose contract began on 27 Jan 1999 and was terminated on 18 Jul 2002.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Matauwhi Wharf Limited had been using Level 4, Amp Tower, 29 Customs Street West, Auckland as their registered address up until 19 Mar 2018.
A single entity owns all company shares (exactly 600 shares) - Hanson, Richard Alan - located at 1010, Remuera, Auckland.
Previous addresses
Address: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2017 to 19 Mar 2018
Address: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Physical & registered address used from 27 Nov 2007 to 18 Aug 2017
Address: Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland
Physical address used from 23 Nov 2001 to 27 Nov 2007
Address: 1/236 Great South Road, Remuera, Auckland
Registered address used from 23 Nov 2001 to 27 Nov 2007
Address: 1/236 Great South Road, Remuera, Auckland 5
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address: Trainor Maclean, 75 Kilmore Street, Christchurch
Registered address used from 12 Apr 2000 to 23 Nov 2001
Address: Trainor Maclean, 75 Kilmore Street, Christchurch
Physical address used from 08 Feb 2000 to 23 Nov 2001
Address: Trainor Maclean, 75 Kilmore Street, Christchurch
Registered address used from 15 Mar 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
27 Jan 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
27 Jan 1999 - 27 Sep 2019 |
Richard Alan Hanson - Director
Appointment date: 27 Jan 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2017
Address: Queenstown, 9300 New Zealand
Address used since 17 Jul 2015
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2015
John Gerard Darby - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 18 Jul 2002
Address: R D, Queenstown,
Address used since 27 Jan 1999
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