Matakana Resort Group Limited was registered on 16 Nov 2016 and issued a business number of 9429044953362. This registered LTD company has been supervised by 2 directors: Melissa Caroline Turkington - an active director whose contract started on 15 May 2019,
Andrew Michael Fonagy - an inactive director whose contract started on 16 Nov 2016 and was terminated on 15 May 2019.
According to BizDb's information (updated on 06 May 2024), the company filed 1 address: Flat 1, 68 Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, physical).
Up until 05 Nov 2021, Matakana Resort Group Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Bdw Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Matakana Resort Group Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jun 2021 to 05 Nov 2021
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Apr 2019 to 30 Jun 2021
Address: L1, 22 Foster St, Tower Junction, Christchurch, 8011 New Zealand
Registered & physical address used from 16 Nov 2016 to 26 Apr 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Bdw Trustee Limited Shareholder NZBN: 9429047495999 |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 |
110 Customs Street West Auckland 1010 New Zealand |
16 Nov 2016 - 20 Sep 2018 |
| Entity | Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 |
110 Customs Street West Auckland 1010 New Zealand |
16 Nov 2016 - 20 Sep 2018 |
| Other | Ora Trustees Limited |
Avarua, Rarotonga, Cook Islands |
20 Sep 2018 - 11 Jun 2019 |
Melissa Caroline Turkington - Director
Appointment date: 15 May 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 15 May 2019
Andrew Michael Fonagy - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 15 May 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 24 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Nov 2016
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