Matariki Holdings Limited

Matariki Holdings Limited, a registered company, was registered on 19 Nov 1998. 9429037730383 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 3 directors: Judith Kathryn Lawson - an active director whose contract started on 19 Nov 1998,
Peter Damien Lawson - an active director whose contract started on 15 Jul 2005,
Matthew Bruce Lawson - an inactive director whose contract started on 08 Dec 1998 and was terminated on 11 Mar 1999.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 174 Upland Road, Remuera, Auckland, 1050 (type: registered, physical).
Matariki Holdings Limited had been using 10 Clarendon Road, St Heliers, Auckland as their registered address up to 14 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Principal place of activity

10 Clarendon Road, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: 10 Clarendon Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 16 Jun 2020 to 14 Oct 2021

Address: 2 Peacock Street, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 31 Oct 2013 to 16 Jun 2020

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2013 to 31 Oct 2013

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 05 May 2010 to 17 May 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Jul 2009 to 05 May 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 09 May 2008 to 01 Jul 2009

Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington

Physical & registered address used from 30 Apr 2004 to 09 May 2008

Address: Lynda K Moore, Chartered Accountant, 39-41 East Tamaki Road, Papatoetoe

Registered address used from 12 Apr 2000 to 30 Apr 2004

Address: Lynda K Moore, Chartered Accountant, 39-41 East Tamaki Road, Papatoetoe

Physical address used from 20 Nov 1998 to 30 Apr 2004

Judith Kathryn Lawson - Director

Appointment date: 19 Nov 1998

Peter Damien Lawson - Director

Appointment date: 15 Jul 2005

Matthew Bruce Lawson - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 11 Mar 1999