Quinta Matakana Limited

Quinta Matakana Limited, a registered company, was incorporated on 22 Jun 1984. 9429039956064 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Norman Peter Lory - an active director whose contract started on 12 May 1992,
Helen Mary Lory - an active director whose contract started on 12 May 1992.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Quinta Matakana Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address until 16 Jul 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 14 Aug 1998 to 30 Aug 2021 they were named Coldway Limited, from 22 Jun 1984 to 14 Aug 1998 they were named Coldway Installation Limited.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (998 shares 99.8%) made up of 4 entities.

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2014 to 16 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2011 to 09 Jun 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 10 Jun 2010 to 09 Jun 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 04 Jun 2008 to 10 Jun 2010

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Physical & registered address used from 07 Jun 2007 to 04 Jun 2008

Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 16 May 2006 to 07 Jun 2007

Address #7: C.- Burn Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered address used from 15 May 2001 to 16 May 2006

Address #8: Same As Registered Office

Physical address used from 01 Oct 2000 to 16 May 2006

Address #9: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #10: Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 15 May 2001

Address #11: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 25 May 1998 to 01 Oct 2000

Address #12: Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Address #13: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #14: 92 Castor Bay Rd, Castor Bay

Registered address used from 09 Jun 1995 to 25 May 1998

Norman Peter Lory - Director

Appointment date: 12 May 1992

Helen Mary Lory - Director

Appointment date: 12 May 1992