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Matariki Pastures Limited

Type: NZ Limited Company (Ltd)
9429030822184
NZBN
3706858
Company Number
Registered
Company Status
Current address
28 Collingwood Street
Judea
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
28 Collingwood Street
Judea
Tauranga 3110
New Zealand
Physical & registered address used since 12 Jul 2017

Matariki Pastures Limited, a registered company, was launched on 19 Jan 2012. 9429030822184 is the NZ business identifier it was issued. The company has been managed by 1 director, named Taaringaroa Albert William Nicholas - an active director whose contract started on 19 Jan 2012.
Updated on 29 May 2019, BizDb's database contains detailed information about 1 address: 28 Collingwood Street, Judea, Tauranga, 3110 (category: physical, registered).
Matariki Pastures Limited had been using 41 Amaru Road, One Tree Hill, Auckland as their physical address up until 12 Jul 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: 41 Amaru Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 03 Aug 2015 to 12 Jul 2017

Address #2: 28 Collingwood Street, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Jan 2012 to 03 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Taaringaroa Albert William Nicholas One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Whetu Matariki Trustee Company Limited
Shareholder NZBN: 9429035137788
Judea
Tauranga
3110
New Zealand

Ultimate Holding Company

03 Jul 2016
Effective Date
Whetu Matariki Trustee Company Limited
Name
Ltd
Type
1564867
Ultimate Holding Company Number
NZ
Country of origin
28 Collingwood Street
Judea
Tauranga 3110
New Zealand
Address
Directors

Taaringaroa Albert William Nicholas - Director

Appointment date: 19 Jan 2012

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Jul 2015

Address: Judea, Tauranga, 3110 New Zealand

Address used since 19 Jul 2018

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