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Matakana Contractors Limited

Type: NZ Limited Company (Ltd)
9429040595313
NZBN
78724
Company Number
Registered
Company Status
013475717
GST Number
No Abn Number
Australian Business Number
E310953
Industry classification code
Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
269 Haruru Road
Kaukapakapa 0873
New Zealand
Postal & office & delivery address used since 01 Apr 2022
269 Haruru Road
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 11 Apr 2022

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%).

Addresses

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

Contact info
64 09 4229521
Phone
64 21 02044066
01 Apr 2022 Phone
admin@matcon.co.nz
01 Apr 2022 nzbn-reserved-invoice-email-address-purpose
admin@matcon.co.nz
29 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 22770
Entity (NZ Limited Company) Mcl Trustee Company Limited
Shareholder NZBN: 9429031764964
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 230
Individual Parkes, Stephen Michael Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes, Justine Elizabeth Pt Wells
Warkworth
Individual Parkes, Stephen Michael Pt Wells
Warkworth
Directors

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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