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Matakana Bacon Company Limited

Type: NZ Limited Company (Ltd)
9429042564867
NZBN
6105015
Company Number
Registered
Company Status
C111310
Industry classification code
Bacon, Ham, And Smallgoods Mfg
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 12 Mar 2019

Matakana Bacon Company Limited, a registered company, was incorporated on 21 Sep 2016. 9429042564867 is the New Zealand Business Number it was issued. "Bacon, ham, and smallgoods mfg" (business classification C111310) is how the company was categorised. This company has been run by 3 directors: Stephen Anthony Charnley - an active director whose contract began on 21 Sep 2016,
Matthew Robert Goodall Watts - an inactive director whose contract began on 21 Sep 2016 and was terminated on 21 Oct 2019,
Matthew Trevor Fox - an inactive director whose contract began on 21 Sep 2016 and was terminated on 31 Mar 2018.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered).
Matakana Bacon Company Limited had been using 51 Morriosn Drive, Warkworth, Warkworth as their physical address up to 12 Mar 2019.
A total of 6000 shares are allocated to 3 shareholders (2 groups). The first group consists of 4000 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2000 shares (33.33 per cent).

Addresses

Previous addresses

Address: 51 Morriosn Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 25 Jul 2018 to 12 Mar 2019

Address: 238 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 21 Sep 2016 to 25 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Charnley, Stephen Anthony Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Watts, Matthew Robert Goodall Rd 5
Warkworth
0985
New Zealand
Director Matthew Robert Goodall Watts Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fox, Matthew Trevor Rd 5
Warkworth
0985
New Zealand
Directors

Stephen Anthony Charnley - Director

Appointment date: 21 Sep 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 21 Sep 2016


Matthew Robert Goodall Watts - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 21 Oct 2019

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 20 Jul 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 Sep 2016

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 01 Sep 2017


Matthew Trevor Fox - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 31 Mar 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 21 Sep 2016

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