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Matakana Village Meats Limited

Type: NZ Limited Company (Ltd)
9429030018563
NZBN
4715759
Company Number
Registered
Company Status
112628258
GST Number
No Abn Number
Australian Business Number
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
66 Matakana Valley Road
Rd 5
Matakana 0985
New Zealand
Office & delivery address used since 09 Oct 2019
66
Matakana Valley Road
Warkworth 0985
New Zealand
Physical & registered & service address used since 17 Oct 2019

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).

Addresses

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

Contact info
64 9 4227012
28 Feb 2019 Phone
thevillagebutchery@gmail.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
thevillagebutchery@gmail.com
28 Feb 2019 Email
www.matakanavillagebutchery.co.nz
28 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watts, Sarah Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watts, Matthew Robert Goodall Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Collings, Sarah Grange Street
Warkworth
0982
New Zealand
Directors

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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