Matakana Village Meats Limited, a registered company, was registered on 18 Oct 2013. 9429030018563 is the New Zealand Business Number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company was classified. The company has been supervised by 3 directors: Matthew Robert Goodall Watts - an active director whose contract started on 18 Oct 2013,
Sarah Collings - an active director whose contract started on 18 Oct 2013,
Sarah Watts - an active director whose contract started on 18 Oct 2013.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 66, Matakana Valley Road, Warkworth, 0985 (type: physical, registered).
Matakana Village Meats Limited had been using 133 Grange Street, Rd 2, Warkworth as their registered address until 17 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
66 Matakana Valley Road, Rd 5, Matakana, 0985 New Zealand
Previous addresses
Address #1: 133 Grange Street, Rd 2, Warkworth, 0982 New Zealand
Registered address used from 11 Mar 2019 to 17 Oct 2019
Address #2: 133 Grange Street, Rd 2, Warkworth, 0982 New Zealand
Physical address used from 08 Mar 2019 to 17 Oct 2019
Address #3: 9a Brown Road, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 18 Oct 2013 to 08 Mar 2019
Address #4: 9a Brown Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 18 Oct 2013 to 11 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watts, Sarah |
Rd 2 Warkworth 0982 New Zealand |
18 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watts, Matthew Robert Goodall |
Rd 2 Warkworth 0982 New Zealand |
18 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Collings, Sarah |
Grange Street Warkworth 0982 New Zealand |
18 Oct 2013 - 18 Feb 2020 |
Matthew Robert Goodall Watts - Director
Appointment date: 18 Oct 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 18 Oct 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Oct 2019
Sarah Collings - Director
Appointment date: 18 Oct 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 18 Oct 2013
Sarah Watts - Director
Appointment date: 18 Oct 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Oct 2019
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