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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Mcintyre, Hugh Francis |
Alexandra Alexandra 9320 New Zealand |
29 May 2014 - |
Individual | Mckay, Alan Bevin |
Rd 2 Cromwell 9384 New Zealand |
29 May 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 |
Alexandra 9320 New Zealand |
29 May 2014 - |
Individual | Moffitt, James William |
Rd 3 Alexandra 9393 New Zealand |
29 May 2014 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
24 Feb 2016 - |
Individual | Tritt, Mary Jane |
Rd 3 Alexandra 9393 New Zealand |
24 Feb 2016 - |
Shares Allocation #4 Number of Shares: 600 | |||
Director | Williamson, John Alexander |
Alexandra Alexandra 9320 New Zealand |
10 Oct 2017 - |
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
24 Feb 2016 - |
Individual | Williamson, Helen Katherine |
Alexandra Alexandra 9320 New Zealand |
10 Oct 2017 - |
Shares Allocation #5 Number of Shares: 600 | |||
Director | Rayner, John Gordon |
Rd 3 Alexandra 9393 New Zealand |
29 May 2014 - |
Director | Baird, Justine Joy |
Rd 3 Alexandra 9393 New Zealand |
29 May 2014 - |
Director | Knights, Kirsten Mary |
Rd 2 Alexandra 9392 New Zealand |
29 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Altai Properties Limited Shareholder NZBN: 9429038611513 Company Number: 647499 |
29 May 2014 - 24 Feb 2016 | |
Entity | Altai Properties Limited Shareholder NZBN: 9429038611513 Company Number: 647499 |
29 May 2014 - 24 Feb 2016 |
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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