Matariki Group Limited

Matariki Group Limited was registered on 19 Aug 1965 and issued an NZ business identifier of 9429040649481. The registered LTD company has been supervised by 6 directors: John Michael O'connor - an active director whose contract began on 23 Mar 2017,
Rory Terence O'connor - an active director whose contract began on 30 May 2022,
Gaylene Leslie O'connor - an inactive director whose contract began on 19 May 2016 and was terminated on 28 Feb 2018,
John Michael O'connor - an inactive director whose contract began on 06 Dec 1995 and was terminated on 02 Sep 2016,
Rosemary Margaret O'connor - an inactive director whose contract began on 22 Jul 1998 and was terminated on 07 Feb 2014.
According to BizDb's data (last updated on 25 Apr 2024), this company uses 2 addresses: 52 Kirkwood Road, Rd 5, Hastings, 4175 (office address),
85 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address),
85 Alexandra Street, Hamilton Central, Hamilton, 3204 (registered address),
85 Alexandra Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Until 13 Sep 2016, Matariki Group Limited had been using 5 Donnelly Street, Havelock North as their registered address.
BizDb found old names for this company: from 31 May 1997 to 30 May 2022 they were named Matariki Wines Limited, from 19 Aug 1965 to 31 May 1997 they were named Victoria Hairdressers Limited.
A total of 4000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 4000 shares are held by 1 entity, namely:
O'connor Family Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Principal place of activity

52 Kirkwood Road, Rd 5, Hastings, 4175 New Zealand

Previous addresses

Address #1: 5 Donnelly Street, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Jun 2016 to 13 Sep 2016

Address #2: 114 Crosses Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 11 Mar 2016 to 15 Jun 2016

Address #3: 122 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 17 Jun 2014 to 11 Mar 2016

Address #4: 113-119 The Terrace, Wellington, 6140 New Zealand

Registered & physical address used from 11 Sep 2012 to 17 Jun 2014

Address #5: 52 Kirkwood Road, Hastings New Zealand

Registered address used from 11 Jun 2003 to 11 Sep 2012

Address #6: 96 Havelock Road, Havelock North

Registered address used from 31 Jul 2000 to 11 Jun 2003

Address #7: G Saunders, C/- 96 Havelock Road, Havelock North

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #8: 52 Kirkwood Rd, Hastings New Zealand

Physical address used from 31 Jul 2000 to 11 Sep 2012

Address #9: Unit 1, 7 Donnelly Street, Havelock North

Registered address used from 18 Nov 1998 to 31 Jul 2000

Address #10: 322 Bell Road, Paterangi, R D 6, Te Awamutu

Registered address used from 18 Jul 1997 to 18 Nov 1998

Address #11: G Saunders, 9 - 96 Havelock Road, Havelock North

Physical address used from 02 Jul 1997 to 31 Jul 2000

Address #12: 322 Bell Road, Paterangi, R D 6, Te Awamutu

Physical address used from 02 Jul 1997 to 02 Jul 1997

Address #13: Jm & Rm O'connor, Te Pahu Road, Rd 5, Hamilton

Registered address used from 25 Jun 1996 to 18 Jul 1997

Address #14: 8th Floor, Westpac Tower, 120 Albert St, Auckland 1

Registered address used from 01 Aug 1995 to 25 Jun 1996

Previous Shareholders

John Michael O'connor - Director

Appointment date: 23 Mar 2017

Rory Terence O'connor - Director

Appointment date: 30 May 2022

Gaylene Leslie O'connor - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 28 Feb 2018

John Michael O'connor - Director (Inactive)

Appointment date: 06 Dec 1995

Termination date: 02 Sep 2016

Rosemary Margaret O'connor - Director (Inactive)

Appointment date: 22 Jul 1998

Termination date: 07 Feb 2014

Terence J O'connor - Director (Inactive)

Appointment date: 09 Jan 1989

Termination date: 26 Jan 2006