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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Broughton, Anne-marie Maewa |
Rd 4 Wanganui 4574 New Zealand |
11 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broughton, Anne-marie Maewa |
Kohimarama Auckland |
17 Feb 2004 - 17 Feb 2004 |
Individual | Broughton, Anne-marie Maewa |
Rd 17 Wanganui 4587 |
24 Jan 2007 - 24 Jan 2007 |
Individual | Broughton, Anne-marie Maewa |
Parklands Christchurch |
27 Jan 2005 - 27 Jan 2005 |
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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