Matamata Lodge Limited, a registered company, was started on 18 May 2015. 9429041751596 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Glenn Leslie Gairdner - an active director whose contract began on 18 May 2015,
Mark Heinz Eisig - an active director whose contract began on 18 May 2015.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 115 Gunn Road, Rd 2, Matamata, 3472 (category: registered, physical).
Matamata Lodge Limited had been using 18 Vogel Place, Te Aroha, Te Aroha as their registered address up to 04 May 2022.
Previous names used by this company, as we identified at BizDb, included: from 17 Apr 2018 to 23 Feb 2021 they were named Villa Walton Limited, from 12 May 2015 to 17 Apr 2018 they were named Hunua Homestead Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 18 Vogel Place, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 11 Oct 2021 to 04 May 2022
Address: 303a Walton Road, Rd 1, Richmond Downs, 3475 New Zealand
Physical & registered address used from 16 Oct 2018 to 11 Oct 2021
Address: 98 Howard Road, Rd 5, Orere Point, 2585 New Zealand
Registered address used from 07 Nov 2017 to 16 Oct 2018
Address: 98 Howard Road, Rd 5, Orere Point, 2585 New Zealand
Physical address used from 06 Nov 2017 to 16 Oct 2018
Address: Hunua, Rd3, Auckland, 2110 New Zealand
Physical address used from 27 May 2015 to 06 Nov 2017
Address: Hunua, Rd3, Auckland, 2110 New Zealand
Registered address used from 27 May 2015 to 07 Nov 2017
Address: Clevedon, Auckland, 2585 New Zealand
Registered & physical address used from 18 May 2015 to 27 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Eisig, Mark Heinz |
Rd 2 Matamata 3472 New Zealand |
18 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gairdner, Glenn Leslie |
Rd 2 Matamata 3472 New Zealand |
18 May 2015 - |
Ultimate Holding Company
Glenn Leslie Gairdner - Director
Appointment date: 18 May 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Apr 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Oct 2021
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 19 May 2015
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 27 Oct 2017
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 08 Oct 2018
Mark Heinz Eisig - Director
Appointment date: 18 May 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Apr 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Oct 2021
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 19 May 2015
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 27 Oct 2017
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 08 Oct 2018
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