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Dig Matakana Limited

Type: NZ Limited Company (Ltd)
9429042233947
NZBN
5910667
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
11 Matakana Valley Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 20 Jul 2017
11 Matakana Valley Road
Rd 5
Matakana 0985
New Zealand
Postal & office & delivery address used since 28 Jul 2022

Dig Matakana Limited, a registered company, was incorporated on 14 Mar 2016. 9429042233947 is the NZBN it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company has been classified. The company has been managed by 2 directors: Deborah Ann Morley Body - an active director whose contract began on 14 Mar 2016,
Ian Kowalski - an active director whose contract began on 14 Mar 2016.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Matakana Valley Road, Rd 5, Matakana, 0985 (type: postal, office).
Dig Matakana Limited had been using 9 Emerald Street, Epsom, Auckland as their physical address up until 20 Jul 2017.
A total of 40 shares are allocated to 3 shareholders (2 groups). The first group consists of 20 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 20 shares (50 per cent).

Addresses

Principal place of activity

11 Matakana Valley Road, Rd 5, Matakana, 0985 New Zealand


Previous address

Address #1: 9 Emerald Street, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 14 Mar 2016 to 20 Jul 2017

Contact info
64 9 4227518
28 Jul 2022 Phone
thematakana@gmail.com
28 Jul 2022 Email
thematakana.co.nz
28 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 40

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Kowalski, Ian Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Body, Liam Remuera
Auckland
1050
New Zealand
Director Body, Deborah Ann Morley Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Greg Leigh
0985
New Zealand
Individual Lawrence, Gregory Rd 6
Warkworth
0986
New Zealand
Directors

Deborah Ann Morley Body - Director

Appointment date: 14 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Mar 2016


Ian Kowalski - Director

Appointment date: 14 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Mar 2016

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Daily Organics Limited
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Sophieb Limited
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Matakana Branch Pony Club Incorporated
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Rusty Pelican Tavern 2007 Limited
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