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Matakana Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042282518
NZBN
5949191
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Manukau 2013
New Zealand
Registered & physical & service address used since 13 May 2016

Matakana Land Holdings Limited was registered on 13 May 2016 and issued a New Zealand Business Number of 9429042282518. The registered LTD company has been run by 2 directors: Ursula Ann Gilchrist - an active director whose contract began on 17 Sep 2018,
Brent Shane Gilchrist - an inactive director whose contract began on 13 May 2016 and was terminated on 19 Aug 2018.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (category: registered, physical).
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Gilchrist, Ursula Ann (a director) located at Warkworth, Warkworth postcode 0910,
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gilchrist, Ursula Ann - located at Warkworth, Warkworth. Matakana Land Holdings Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Gilchrist, Ursula Ann Warkworth
Warkworth
0910
New Zealand
Entity (NZ Limited Company) Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gilchrist, Ursula Ann Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
East Tamaki
Auckland
2013
New Zealand
Individual Vlasic, Ursula Ann Matakana
0985
New Zealand
Individual Vlasic, Ursula Ann Milford
Auckland
0620
New Zealand
Individual Vlasic, Ursula Ann Milford
Auckland
0620
New Zealand
Individual Vlasic, Ursula Ann Matakana
0985
New Zealand
Individual Vlasic, Ursula Ann Matakana
0985
New Zealand
Individual Gilchrist, Brent Shane Milford
Auckland
0620
New Zealand
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
East Tamaki
Auckland
2013
New Zealand
Directors

Ursula Ann Gilchrist - Director

Appointment date: 17 Sep 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 Oct 2023

Address: Matakana, 0985 New Zealand

Address used since 21 Jul 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Sep 2018


Brent Shane Gilchrist - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 19 Aug 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Sep 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 May 2016

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