Matakana Contractors Limited, a registered company, was launched on 20 Mar 1970. 9429040595313 is the NZ business number it was issued. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company is classified. The company has been supervised by 3 directors: Stephen Michael Parkes - an active director whose contract started on 28 Jul 1999,
Patricia Lorraine Parkes - an inactive director whose contract started on 16 May 1985 and was terminated on 16 Apr 2003,
George Andrew Parkes - an inactive director whose contract started on 16 May 1985 and was terminated on 28 Jul 1999.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 269 Haruru Road, Kaukapakapa, 0873 (types include: registered, physical).
Matakana Contractors Limited had been using 34 Matakana Valley Road, Matakana as their physical address until 11 Apr 2022.
More names used by the company, as we established at BizDb, included: from 13 Jul 1990 to 16 Jul 2003 they were called S M Parkes Contractors Limited, from 19 Jun 1979 to 13 Jul 1990 they were called G.a. Parkes & Sons Limited and from 20 Mar 1970 to 19 Jun 1979 they were called Davies & Parkes Contracting Limited.
A total of 23000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 22770 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 230 shares (1%).
Principal place of activity
269 Haruru Road, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 34 Matakana Valley Road, Matakana New Zealand
Physical address used from 09 Aug 2004 to 11 Apr 2022
Address #2: 34 Matakana Valley Road, Matakana New Zealand
Registered address used from 09 Aug 2004 to 11 Apr 2022
Address #3: Packer Building, Queen Street, Warkworth
Physical address used from 09 Feb 2000 to 09 Feb 2000
Address #4: Macnicol & Co, Packers Building, Queen St, Warkworth
Physical address used from 09 Feb 2000 to 09 Aug 2004
Address #5: C/-p.f. Macnicol, Packer Building, Queen Street, Warkworth
Registered address used from 09 Feb 2000 to 09 Aug 2004
Basic Financial info
Total number of Shares: 23000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22770 | |||
Entity (NZ Limited Company) | Mcl Trustee Company Limited Shareholder NZBN: 9429031764964 |
Kaukapakapa 0873 New Zealand |
09 Jul 2010 - |
Shares Allocation #2 Number of Shares: 230 | |||
Individual | Parkes, Stephen Michael |
Kaukapakapa 0873 New Zealand |
12 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkes, Justine Elizabeth |
Pt Wells Warkworth |
20 Mar 1970 - 12 Mar 2009 |
Individual | Parkes, Stephen Michael |
Pt Wells Warkworth |
20 Mar 1970 - 12 Mar 2009 |
Stephen Michael Parkes - Director
Appointment date: 28 Jul 1999
Address: Kaukapakapa, 0873 New Zealand
Address used since 01 Apr 2022
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 01 Dec 2015
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 01 May 2020
Patricia Lorraine Parkes - Director (Inactive)
Appointment date: 16 May 1985
Termination date: 16 Apr 2003
Address: Matakana,
Address used since 16 May 1985
George Andrew Parkes - Director (Inactive)
Appointment date: 16 May 1985
Termination date: 28 Jul 1999
Address: Matakana,
Address used since 16 May 1985
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