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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Charnley, Stephen Anthony |
Rd 5 Warkworth 0985 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Watts, Matthew Robert Goodall |
Rd 5 Warkworth 0985 New Zealand |
21 Sep 2016 - |
Director | Matthew Robert Goodall Watts |
Rd 5 Warkworth 0985 New Zealand |
21 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fox, Matthew Trevor |
Rd 5 Warkworth 0985 New Zealand |
21 Sep 2016 - 06 Jul 2018 |
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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