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Matai Investments Limited

Type: NZ Limited Company (Ltd)
9429040237312
NZBN
160638
Company Number
Registered
Company Status
025402065
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Apartment 142, 112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Nov 2013
112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 06 Aug 2020
Apartment 142, 112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Postal address used since 06 Aug 2020

Matai Investments Limited was incorporated on 27 Nov 1958 and issued a business number of 9429040237312. The registered LTD company has been managed by 4 directors: Gregory Andrew Howell - an active director whose contract began on 20 Nov 2003,
Prudence Lawrie Mccallum - an active director whose contract began on 20 Nov 2003,
Peter Reginald Howell - an inactive director whose contract began on 19 Oct 1984 and was terminated on 09 Feb 2025,
Rosalie Anne Howell - an inactive director whose contract began on 19 Oct 1984 and was terminated on 05 Aug 2024.
As stated in our information (last updated on 07 May 2025), this company registered 1 address: 97B Clarke Road, Tauranga, 3176 (types include: registered, service).
Up until 25 Nov 2013, Matai Investments Limited had been using 10 Seacliffe Ave, Belmont, North Shore City as their physical address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Inverleith Holdings Limited (an entity) located at Tauranga postcode 3176. Matai Investments Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Other active addresses

Address #4: Sa305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand

Postal & delivery address used from 05 Aug 2024

Address #5: Unit 305 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Office address used from 05 Aug 2024

Address #6: 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 13 Aug 2024

Address #7: 97b Clarke Road, Tauranga, 3176 New Zealand

Registered & service address used from 06 Mar 2025

Principal place of activity

112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 10 Seacliffe Ave, Belmont, North Shore City New Zealand

Physical & registered address used from 11 Aug 2005 to 25 Nov 2013

Address #2: 10 Seacliffe Ave, Belmont, Auckland 9

Registered & physical address used from 01 Jul 1997 to 11 Aug 2005

Contact info
64 07 5792608
06 Aug 2020 Phone
inverleith@xtra.co.nz
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
inverleith@xtra.co.nz
06 Aug 2020 Manager
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Inverleith Holdings Limited
Shareholder NZBN: 9429040219103
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howell, Peter Reginald Belmont
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Inverleith Holdings Limited
Name
Ltd
Type
164049
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gregory Andrew Howell - Director

Appointment date: 20 Nov 2003

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 17 Aug 2010


Prudence Lawrie Mccallum - Director

Appointment date: 20 Nov 2003

Address: Tauranga, 3176 New Zealand

Address used since 26 Feb 2025

Address: Te Puna R D 6, Tauranga, 3176 New Zealand

Address used since 08 Aug 2015


Peter Reginald Howell - Director (Inactive)

Appointment date: 19 Oct 1984

Termination date: 09 Feb 2025

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Aug 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Nov 2013


Rosalie Anne Howell - Director (Inactive)

Appointment date: 19 Oct 1984

Termination date: 05 Aug 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Nov 2013

Nearby companies

Inverleith Commercial Limited
Apt 142, 112 Carmichael Road

Progala Investments Limited
Apartment 142, 112 Carmichael Road

Pounamu Group Limited
Apt 142, 112 Carmichael Road

Inverleith Holdings Limited
Apt 142, 112 Carmichael Road

Argosy Buildings Limited
Apartment 142, 112 Carmichael Road

Rima Holdings Limited
112 Carmichael Road

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