Matakana Investments Limited was registered on 17 Dec 2014 and issued an NZ business number of 9429041535363. This registered LTD company has been run by 2 directors: Peter Michael North - an active director whose contract began on 17 Dec 2014,
Alison Joan North - an active director whose contract began on 17 Dec 2014.
According to BizDb's database (updated on 03 May 2025), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
North, Alison Joan (a director) located at Rd 5, Warkworth postcode 0985,
North, Peter Michael (a director) located at Rd 5, Warkworth postcode 0985.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
North, Peter Michael - located at Rd 5, Warkworth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
North, Alison Joan, located at Rd 5, Warkworth (a director). Matakana Investments Limited is categorised as "Investment company operation" (ANZSIC K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
17 Dec 2014 - |
| Director | North, Alison Joan |
Rd 5 Warkworth 0985 New Zealand |
17 Dec 2014 - |
| Director | North, Peter Michael |
Rd 5 Warkworth 0985 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | North, Peter Michael |
Rd 5 Warkworth 0985 New Zealand |
17 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | North, Alison Joan |
Rd 5 Warkworth 0985 New Zealand |
17 Dec 2014 - |
Peter Michael North - Director
Appointment date: 17 Dec 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Dec 2014
Alison Joan North - Director
Appointment date: 17 Dec 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Dec 2014
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