Matariki Limited was launched on 19 Mar 1992 and issued an NZBN of 9429039002143. This registered LTD company has been managed by 9 directors: Marc Andrew Tauwhitu Rolleston - an active director whose contract began on 02 Oct 2006,
Andrew Marc Rolleston - an active director whose contract began on 02 Oct 2006,
Johnathan Peter Meikle - an inactive director whose contract began on 27 Jul 1992 and was terminated on 02 Oct 2006,
Pene Waitai - an inactive director whose contract began on 27 Jul 1992 and was terminated on 02 Oct 2006,
Peter George Reid - an inactive director whose contract began on 27 Jul 1992 and was terminated on 02 Oct 2006.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 32 Portside Drive, Mount Maunganui (type: registered, physical).
Up to 30 Jan 2008, Matariki Limited had been using 3 The Strand, Tauranga as their physical address.
BizDb found past names for the company: from 19 Mar 1992 to 15 Sep 1993 they were called Revers Investments Limited.
A total of 672000 shares are issued to 1 group (1 sole shareholder). In the first group, 672000 shares are held by 1 entity, namely:
Pelco Nz Limited (an entity) located at Mount Maunganui postcode 3149.
Previous addresses
Address: 3 The Strand, Tauranga
Physical address used from 30 Jun 1997 to 30 Jan 2008
Address: 40 - 44 Hull Road, Mount Maunganui
Registered address used from 20 May 1994 to 30 Jan 2008
Address: Trace Legal Agents Limited, Level 6 Unisys House, 44-52 The Terrace, Wellington
Registered address used from 04 Aug 1992 to 20 May 1994
Basic Financial info
Total number of Shares: 672000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 672000 | |||
| Entity (NZ Limited Company) | Pelco Nz Limited Shareholder NZBN: 9429039132673 |
Mount Maunganui 3149 New Zealand |
30 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Astro Fishing Company Limited Shareholder NZBN: 9429039858535 Company Number: 268456 |
19 Mar 1992 - 31 Oct 2007 | |
| Entity | Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 |
19 Mar 1992 - 31 Oct 2007 | |
| Entity | Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 |
19 Mar 1992 - 31 Oct 2007 | |
| Entity | Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 |
19 Mar 1992 - 31 Oct 2007 | |
| Entity | Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 |
19 Mar 1992 - 31 Oct 2007 | |
| Entity | Astro Fishing Company Limited Shareholder NZBN: 9429039858535 Company Number: 268456 |
19 Mar 1992 - 31 Oct 2007 |
Ultimate Holding Company
Marc Andrew Tauwhitu Rolleston - Director
Appointment date: 02 Oct 2006
Address: Papamoa, 3118 New Zealand
Address used since 11 May 2016
Andrew Marc Rolleston - Director
Appointment date: 02 Oct 2006
Address: Papamoa, 3118 New Zealand
Address used since 11 May 2016
Johnathan Peter Meikle - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 02 Oct 2006
Address: Wellington,
Address used since 27 Jul 1992
Pene Waitai - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 02 Oct 2006
Address: Kaitaia,
Address used since 27 Jul 1992
Peter George Reid - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 02 Oct 2006
Address: Rd 3, Tauranga,
Address used since 27 Jul 1992
Harry Haerengarangi Mikaere - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 02 Oct 2006
Address: Coromandel,
Address used since 27 Jul 1992
David Rawiri Rangitauira - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 21 Apr 2004
Address: Ngongotaha, Rotorua,
Address used since 31 Mar 1994
Brian Sydney Deadman - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 31 Mar 1994
Address: Tauranga,
Address used since 27 Jul 1992
Catherine Moana Dewes - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 31 Mar 1994
Address: Ngongotaha,
Address used since 27 Jul 1992
Pelagic Fishing Limited
32 Portside Drive
Pelco Holdings Limited
32 Portside Drive
Denkyra Limited
32 Portside Drive
Tawera Fishing Company Limited
32 Portside Drive
Pelco Receiving Limited
32 Portside Drive
Pelco Nz Limited
32 Portside Drive