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Mataau Property Limited

Type: NZ Limited Company (Ltd)
9429041256855
NZBN
5257541
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
21 Brandon Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 22 Jun 2015
Po Box 41
Alexandra
Alexandra 9340
New Zealand
Postal address used since 03 May 2019
21 Brandon Street
Alexandra 9320
New Zealand
Office address used since 03 May 2019

Mataau Property Limited was started on 29 May 2014 and issued an NZ business identifier of 9429041256855. This registered LTD company has been supervised by 5 directors: Russell Douglas Checketts - an active director whose contract began on 29 May 2014,
Kirsten Mary Knights - an active director whose contract began on 29 May 2014,
John Gordon Rayner - an active director whose contract began on 29 May 2014,
Justine Joy Baird - an active director whose contract began on 29 May 2014,
John Alexander Williamson - an active director whose contract began on 17 Aug 2017.
As stated in our data (updated on 29 Feb 2024), this company uses 1 address: 21 Brandon Street, Alexandra, 9320 (category: delivery, postal).
Until 22 Jun 2015, Mataau Property Limited had been using 21Brandon Street, Alexandra as their physical address.
A total of 3000 shares are allotted to 5 groups (12 shareholders in total). As far as the first group is concerned, 600 shares are held by 2 entities, namely:
Mcintyre, Hugh Francis (an individual) located at Alexandra, Alexandra postcode 9320,
Mckay, Alan Bevin (an individual) located at Rd 2, Cromwell postcode 9384.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 600 shares) and includes
Cm Trustees (2008) Limited - located at Alexandra,
Moffitt, James William - located at Rd 3, Alexandra.
The next share allotment (600 shares, 20%) belongs to 2 entities, namely:
Checketts Mckay Trustees Limited, located at Alexandra, Alexandra (an entity),
Tritt, Mary Jane, located at Rd 3, Alexandra (an individual). Mataau Property Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Other active addresses

Address #4: 21 Brandon Street, Alexandra, 9320 New Zealand

Delivery address used from 06 May 2020

Principal place of activity

21 Brandon Street, Alexandra, 9320 New Zealand


Previous addresses

Address #1: 21brandon Street, Alexandra, 9320 New Zealand

Physical & registered address used from 19 Jun 2015 to 22 Jun 2015

Address #2: Level 1, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 29 May 2014 to 19 Jun 2015

Contact info
64 3 4400125
03 May 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mcintyre, Hugh Francis Alexandra
Alexandra
9320
New Zealand
Individual Mckay, Alan Bevin Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Alexandra
9320
New Zealand
Individual Moffitt, James William Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Tritt, Mary Jane Rd 3
Alexandra
9393
New Zealand
Shares Allocation #4 Number of Shares: 600
Director Williamson, John Alexander Alexandra
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Williamson, Helen Katherine Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 600
Director Rayner, John Gordon Rd 3
Alexandra
9393
New Zealand
Director Baird, Justine Joy Rd 3
Alexandra
9393
New Zealand
Director Knights, Kirsten Mary Rd 2
Alexandra
9392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Altai Properties Limited
Shareholder NZBN: 9429038611513
Company Number: 647499
Entity Altai Properties Limited
Shareholder NZBN: 9429038611513
Company Number: 647499
Directors

Russell Douglas Checketts - Director

Appointment date: 29 May 2014

Address: Rd 2, Alexandra, 9392 New Zealand

Address used since 29 May 2014


Kirsten Mary Knights - Director

Appointment date: 29 May 2014

Address: Rd 2, Alexandra, 9392 New Zealand

Address used since 29 May 2014


John Gordon Rayner - Director

Appointment date: 29 May 2014

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 29 May 2014


Justine Joy Baird - Director

Appointment date: 29 May 2014

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 29 May 2014


John Alexander Williamson - Director

Appointment date: 17 Aug 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 17 Aug 2017

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