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Matakana Stays Limited

Type: NZ Limited Company (Ltd)
9429043389292
NZBN
6140276
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
Flat 2, 9 Essex Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 21 Oct 2016
992 Matakana Road
Rd 5
Matakana 0985
New Zealand
Other address (Address For Share Register) used since 16 Oct 2017
992 Matakana Road
Rd 5
Matakana 0985
New Zealand
Physical & service address used since 24 May 2021

Matakana Stays Limited was registered on 21 Oct 2016 and issued a business number of 9429043389292. This registered LTD company has been supervised by 3 directors: Christopher Jason Harrison - an active director whose contract began on 21 Oct 2016,
Christine Harrison - an active director whose contract began on 24 May 2021,
Daniel Troy Harrison - an inactive director whose contract began on 21 Oct 2016 and was terminated on 18 Dec 2020.
As stated in the BizDb information (updated on 12 Apr 2024), the company uses 5 addresess: 992 Matakana Road, Rd 5, Matakana, 0985 (registered address),
992 Matakana Road, Rd 5, Matakana, 0985 (postal address),
992 Matakana Road, Rd 5, Matakana, 0985 (office address),
992 Matakana Road, Rd 5, Matakana, 0985 (delivery address) among others.
Up to 24 May 2021, Matakana Stays Limited had been using Building E, 14-22 Triton Drive, Rosedale, Auckland as their physical address.
BizDb found more names used by the company: from 21 Oct 2016 to 24 May 2021 they were named Harry's Cabins Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harrison, Christine (an individual) located at Rd 5, Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harrison, Christopher Jason - located at Rd 5, Matakana. Matakana Stays Limited is classified as "Hosted accommodation" (business classification H440035).

Addresses

Other active addresses

Address #4: 992 Matakana Road, Rd 5, Matakana, 0985 New Zealand

Postal & office & delivery address used from 30 Oct 2021

Address #5: 992 Matakana Road, Rd 5, Matakana, 0985 New Zealand

Registered address used from 08 Nov 2021

Principal place of activity

992 Matakana Road, Rd 5, Matakana, 0985 New Zealand


Previous addresses

Address #1: Building E, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 07 Nov 2018 to 24 May 2021

Address #2: Building E, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 07 Nov 2018 to 08 Nov 2021

Address #3: 992 Matakana Road, Rd 5, Matakana, 0985 New Zealand

Registered address used from 25 Oct 2017 to 07 Nov 2018

Address #4: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 21 Oct 2016 to 07 Nov 2018

Address #5: Flat 2, 9 Essex Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 21 Oct 2016 to 25 Oct 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harrison, Christine Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Christopher Jason Rd 5
Matakana
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Patrick David Takapuna
Auckland
0622
New Zealand
Individual Harrison, Patrick David Takapuna
Auckland
0622
New Zealand
Individual Harrison, Patrick David Takapuna
Auckland
0622
New Zealand
Individual Harrison, Daniel Troy Hauraki
Auckland
0622
New Zealand
Directors

Christopher Jason Harrison - Director

Appointment date: 21 Oct 2016

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 17 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Oct 2016


Christine Harrison - Director

Appointment date: 24 May 2021

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 24 May 2021


Daniel Troy Harrison - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 18 Dec 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Oct 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Oct 2016

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