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Matakana Valley Cottages Limited

Type: NZ Limited Company (Ltd)
9429041418710
NZBN
5465421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
Po Box 254
Warkworth
Warkworth 0941
New Zealand
Postal address used since 31 Oct 2019
Unit 9 Number Kapanui Street
Warkworth
Warkworth 0941
New Zealand
Physical address used since 19 Oct 2020
Unit 9 Number 4 Kapanui Street
Warkworth
Warkworth 0941
New Zealand
Registered address used since 19 Oct 2020

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).

Addresses

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

Contact info
64 21 620642
13 Dec 2018 Phone
Roger@rmafinancial.co.nz
13 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Adams, Roger Mark Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Adams, Michelle Anne Paihia
Paihia
0200
New Zealand
Directors

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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