Matingarahi Station Limited was registered on 19 Dec 2012 and issued an NZ business number of 9429030404472. This registered LTD company has been supervised by 4 directors: Joan Patricia Knudsen - an active director whose contract began on 19 Dec 2012,
Steven Knudsen - an active director whose contract began on 19 Dec 2012,
Sheryle Knudsen - an active director whose contract began on 19 Dec 2012,
Laurits Knudsen - an inactive director whose contract began on 19 Dec 2012 and was terminated on 15 Mar 2022.
As stated in BizDb's database (updated on 28 Apr 2024), the company uses 1 address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 (category: physical, registered).
Up until 27 Aug 2015, Matingarahi Station Limited had been using 45 Echo Valley Road, Rd 2, Kaiwaka as their registered address.
A total of 12000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 3960 shares are held by 1 entity, namely:
Knudsen, Joan Patricia (a director) located at Coromandel, Coromandel postcode 3506.
The 2nd group consists of 1 shareholder, holds 39.99% shares (exactly 4799 shares) and includes
Vertigo Station Limited - located at Mangawhai Heads, Mangawhai.
The next share allotment (3240 shares, 27%) belongs to 1 entity, namely:
Knudsen, Sheryle, located at Rd 5, Papakura (a director). Matingarahi Station Limited was categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous address
Address: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 19 Dec 2012 to 27 Aug 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3960 | |||
Director | Knudsen, Joan Patricia |
Coromandel Coromandel 3506 New Zealand |
19 Dec 2012 - |
Shares Allocation #2 Number of Shares: 4799 | |||
Entity (NZ Limited Company) | Vertigo Station Limited Shareholder NZBN: 9429036362530 |
Mangawhai Heads Mangawhai 0505 New Zealand |
19 Dec 2012 - |
Shares Allocation #3 Number of Shares: 3240 | |||
Director | Knudsen, Sheryle |
Rd 5 Papakura 2585 New Zealand |
19 Dec 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Knudsen, Steven |
Rd 5 Papakura 2585 New Zealand |
21 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knudsen, Laurits |
Coromandel Coromandel 3506 New Zealand |
19 Dec 2012 - 18 Jul 2023 |
Joan Patricia Knudsen - Director
Appointment date: 19 Dec 2012
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 19 Dec 2012
Steven Knudsen - Director
Appointment date: 19 Dec 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 31 Jul 2013
Sheryle Knudsen - Director
Appointment date: 19 Dec 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 31 Jul 2013
Laurits Knudsen - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 15 Mar 2022
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 19 Dec 2012
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