Matakana Valley Cottages Limited was started on 07 Oct 2014 and issued an NZ business number of 9429041418710. The registered LTD company has been managed by 2 directors: Michelle Anne Adams - an active director whose contract started on 07 Oct 2014,
Roger Mark Adams - an active director whose contract started on 07 Oct 2014.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 7 addresess: 72D Te Haumi Drive, Paihia, Paihia, 0200 (registered address),
72D Te Haumi Drive, Paihia, Paihia, 0200 (service address),
72D Te Haumi Drive, Paihia, Paihia, 0200 (postal address),
72D Te Haumi Drive, Paihia, Paihia, 0200 (office address) among others.
Up to 19 Oct 2020, Matakana Valley Cottages Limited had been using 8/6 Molesworth Street Mangawhai, Mangawhai, Mangawhai as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adams, Roger Mark (a director) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Adams, Michelle Anne - located at Paihia, Paihia. Matakana Valley Cottages Limited has been categorised as "Hosted accommodation" (ANZSIC H440035).
Other active addresses
Address #4: 7 Baffin Street, Opua, Opua, 0200 New Zealand
Delivery & office address used from 08 Nov 2022
Address #5: 7 Baffin Street, Opua, Opua, 0200 New Zealand
Service & registered address used from 16 Nov 2022
Address #6: 72d Te Haumi Drive, Paihia, Paihia, 0200 New Zealand
Postal & office & delivery address used from 30 Oct 2023
Address #7: 72d Te Haumi Drive, Paihia, Paihia, 0200 New Zealand
Registered & service address used from 07 Nov 2023
Principal place of activity
Unit 9 Number 4 Kapanui Street, Warkworth, Auckland, 0941 New Zealand
Previous addresses
Address #1: 8/6 Molesworth Street Mangawhai, Mangawhai, Mangawhai, 0505 New Zealand
Registered address used from 08 Nov 2019 to 19 Oct 2020
Address #2: Shop 8, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical address used from 08 Nov 2019 to 19 Oct 2020
Address #3: 4 Warkworth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 03 Nov 2017 to 08 Nov 2019
Address #4: 65 Smith Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 07 Oct 2014 to 03 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Adams, Roger Mark |
Paihia Paihia 0200 New Zealand |
07 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Adams, Michelle Anne |
Paihia Paihia 0200 New Zealand |
07 Oct 2014 - |
Michelle Anne Adams - Director
Appointment date: 07 Oct 2014
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 Oct 2023
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 11 Oct 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Oct 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Oct 2017
Roger Mark Adams - Director
Appointment date: 07 Oct 2014
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 Oct 2023
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 11 Oct 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Oct 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Oct 2017
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