Matawhio Limited

Matawhio Limited, a registered company, was incorporated on 04 Oct 1991. 9429039050885 is the NZ business identifier it was issued. This company has been managed by 7 directors: Ernst Boudewijn Hammelburg - an active director whose contract started on 30 Sep 2013,
Robert John Willis - an inactive director whose contract started on 02 Sep 2009 and was terminated on 30 Sep 2013,
William John Laurence Willis - an inactive director whose contract started on 18 Nov 2004 and was terminated on 11 Jun 2013,
John Willis - an inactive director whose contract started on 22 Jun 1992 and was terminated on 18 Nov 2004,
Robert John Willis - an inactive director whose contract started on 22 Jun 1992 and was terminated on 18 Nov 2004.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Matawhio Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
Former names for this company, as we managed to find at BizDb, included: from 28 May 1998 to 08 Apr 2004 they were named Matawhio Limited, from 28 Jul 1992 to 28 May 1998 they were named Crown Omaha Limited and from 04 Oct 1991 to 28 Jul 1992 they were named Movement Twelve Limited.
A single entity owns all company shares (exactly 1000 shares) - Hammelburg, Ernst Boudewijn - located at 2013, Stanmore Bay, Whangaparaoa.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 06 Dec 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 06 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 28 Nov 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 26 Nov 2009 to 28 Nov 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 05 May 2006 to 26 Nov 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 07 May 2004 to 05 May 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered & physical address used from 04 May 2001 to 07 May 2004

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 04 May 2001 to 04 May 2001

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Physical & registered address used from 20 Sep 1999 to 04 May 2001

Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 18 Feb 1992 to 20 Sep 1999

Previous Shareholders

Ernst Boudewijn Hammelburg - Director

Appointment date: 30 Sep 2013

Robert John Willis - Director (Inactive)

Appointment date: 02 Sep 2009

Termination date: 30 Sep 2013

William John Laurence Willis - Director (Inactive)

Appointment date: 18 Nov 2004

Termination date: 11 Jun 2013

John Willis - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 18 Nov 2004

Robert John Willis - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 18 Nov 2004

Denis Vincent Drumm - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 22 Jun 1992

Peter Boyd Guise - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 22 Jun 1992