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Matakana Investments Limited

Type: NZ Limited Company (Ltd)
9429041535363
NZBN
5530365
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Dec 2014

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).

Financial Data

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
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
Director North, Alison Joan Rd 5
Warkworth
0985
New Zealand
Director North, Peter Michael Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Director North, Peter Michael Rd 5
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Director North, Alison Joan Rd 5
Warkworth
0985
New Zealand
Directors

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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