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Matuhi Consulting Limited

Type: NZ Limited Company (Ltd)
9429033859965
NZBN
1867337
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
206 Reikorangi Road
Waikanae
Waikanae 5391
New Zealand
Physical address used since 13 Sep 2022
40 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Shareregister address used since 12 Sep 2023
40 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 20 Sep 2023

Matuhi Consulting Limited, a registered company, was started on 21 Sep 2006. 9429033859965 is the number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is categorised. This company has been run by 2 directors: Daniel Edward Popham - an active director whose contract began on 21 Sep 2006,
Sandra Catherine Bennett - an active director whose contract began on 21 Sep 2006.
Updated on 05 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 40 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (registered address),
40 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (service address),
40 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (shareregister address),
206 Reikorangi Road, Waikanae, Waikanae, 5391 (physical address) among others.
Matuhi Consulting Limited had been using 206 Reikorangi Road, Waikanae, Waikanae as their registered address up until 20 Sep 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

23 Poneke Drive, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 206 Reikorangi Road, Waikanae, Waikanae, 5391 New Zealand

Registered & service address used from 13 Sep 2022 to 20 Sep 2023

Address #2: 18 Rewarewa Crescent, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 14 Sep 2021 to 13 Sep 2022

Address #3: 23 Poneke Drive, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 11 Sep 2017 to 14 Sep 2021

Address #4: 33 Myrtle Crescent, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 30 Sep 2015 to 11 Sep 2017

Address #5: 33, Myrtle Crescent, Wellington, 6021 New Zealand

Physical & registered address used from 29 Sep 2015 to 30 Sep 2015

Address #6: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 22 Sep 2008 to 29 Sep 2015

Address #7: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Registered & physical address used from 21 Sep 2006 to 22 Sep 2008

Contact info
64 27 4615395
Phone
Drsandrabennett@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Popham, Daniel Edward Rd 1
Waikanae
5391
New Zealand
Individual Bennett, Sandra Catherine Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Sandra Catherine Rd 1
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Popham, Daniel Edward Rd 1
Waikanae
5391
New Zealand
Directors

Daniel Edward Popham - Director

Appointment date: 21 Sep 2006

Address: 40 Ihakara St, Paraparaumu, 5032 New Zealand

Address used since 12 Sep 2023

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 23 Dec 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Sep 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 16 Dec 2016

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 28 Sep 2009


Sandra Catherine Bennett - Director

Appointment date: 21 Sep 2006

Address: 40 Ihakara St, Paraparaumu, 5032 New Zealand

Address used since 12 Sep 2023

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 23 Dec 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Sep 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 16 Dec 2016

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 28 Sep 2009

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