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Mataarangi Limited

Type: NZ Limited Company (Ltd)
9429039532824
NZBN
367341
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
175 Maxwell Station Road
Rd 4
Wanganui 4574
New Zealand
Physical & registered & service address used since 28 Nov 2012
175 Maxwell Station Road
Rd 4
Wanganui 4574
New Zealand
Postal & office & delivery address used since 06 Mar 2021

Mataarangi Limited, a registered company, was started on 28 Oct 1987. 9429039532824 is the NZ business number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is categorised. This company has been managed by 3 directors: Anne-Marie Maewa Broughton - an active director whose contract started on 02 Mar 1995,
Dorothy Maude Emery - an inactive director whose contract started on 03 Dec 1991 and was terminated on 20 May 1998,
Paul Michael Emery - an inactive director whose contract started on 03 Dec 1991 and was terminated on 13 May 1997.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 175 Maxwell Station Road, Rd 4, Wanganui, 4574 (category: postal, office).
Mataarangi Limited had been using Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland as their physical address up until 28 Nov 2012.
Previous names for the company, as we identified at BizDb, included: from 28 Oct 1987 to 31 Jul 2019 they were called Walnut Designs Limited.
One entity owns all company shares (exactly 1000 shares) - Broughton, Anne-Marie Maewa - located at 4574, Rd 4, Wanganui 4574.

Addresses

Principal place of activity

175 Maxwell Station Road, Rd 4, Wanganui, 4574 New Zealand


Previous addresses

Address #1: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 01 Apr 2010 to 28 Nov 2012

Address #2: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jun 2009 to 01 Apr 2010

Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 29 Jun 2009

Address #4: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 24 Feb 2004 to 23 Oct 2007

Address #5: 9 Rendall Street, Eden Terrace, Auckland

Registered address used from 14 Jan 1999 to 24 Feb 2004

Address #6: Same As Registered Office Address

Physical address used from 14 Jan 1999 to 24 Feb 2004

Address #7: C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 14 Jan 1999 to 14 Jan 1999

Address #8: Suite 5 1st Flr Renault Hse, 22-26 New North Rd, Eden Tce, Auckland

Registered address used from 26 Apr 1994 to 14 Jan 1999

Address #9: -

Physical address used from 20 Feb 1992 to 14 Jan 1999

Contact info
64 027 3423005
Phone
64 6 3423733
Phone
am.broughton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Broughton, Anne-marie Maewa Rd 4
Wanganui 4574

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broughton, Anne-marie Maewa Kohimarama
Auckland
Individual Broughton, Anne-marie Maewa Rd 17
Wanganui 4587
Individual Broughton, Anne-marie Maewa Parklands
Christchurch
Directors

Anne-marie Maewa Broughton - Director

Appointment date: 02 Mar 1995

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 01 Jan 2009


Dorothy Maude Emery - Director (Inactive)

Appointment date: 03 Dec 1991

Termination date: 20 May 1998

Address: Murrays Bay, Auckland 10,

Address used since 03 Dec 1991


Paul Michael Emery - Director (Inactive)

Appointment date: 03 Dec 1991

Termination date: 13 May 1997

Address: Kohimarama,

Address used since 03 Dec 1991

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