Matakana Property Holdings Limited was launched on 11 Apr 2017 and issued a New Zealand Business Number of 9429046016294. The registered LTD company has been run by 2 directors: Mark Berryman - an active director whose contract began on 11 Apr 2017,
Mark Edwin Berryman - an active director whose contract began on 11 Apr 2017.
As stated in BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Until 20 Aug 2019, Matakana Property Holdings Limited had been using 18 Stanley Road, Glenfield, Auckland as their physical address.
BizDb found other names used by the company: from 15 Mar 2017 to 17 May 2021 they were called 4 Dinning Road Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Selah Corporation Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Matakana Property Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 18 Stanley Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 12 Oct 2018 to 20 Aug 2019
Address #2: 18 Stanley Road, Glenfield, Auckland, 0629 New Zealand
Registered address used from 12 Oct 2018 to 22 Apr 2021
Address #3: 12 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 12 Jun 2018 to 12 Oct 2018
Address #4: 10 Tauwaka Crescent, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 14 Mar 2018 to 12 Jun 2018
Address #5: 16 Kahika Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 11 Apr 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Selah Corporation Limited Shareholder NZBN: 9429030313927 |
Grey Lynn Auckland 1021 New Zealand |
11 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
11 Apr 2017 - 11 Sep 2018 |
Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
11 Apr 2017 - 11 Sep 2018 |
Director | Berryman, Mark |
Birkdale Auckland 0626 New Zealand |
11 Apr 2017 - 11 Sep 2018 |
Director | Berryman, Mark |
Birkdale Auckland 0626 New Zealand |
11 Apr 2017 - 11 Sep 2018 |
Ultimate Holding Company
Mark Berryman - Director
Appointment date: 11 Apr 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Oct 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 11 Apr 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 06 Mar 2018
Mark Edwin Berryman - Director
Appointment date: 11 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Mar 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Oct 2018
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