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Matauri Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038457265
NZBN
684640
Company Number
Registered
Company Status
Current address
438 Wright Road
Rd 2
Katikati 3178 New Zealand
Physical & registered & service address used since 17 Nov 2008

Matauri Bay Holdings Limited, a registered company, was launched on 20 Jul 1995. 9429038457265 is the NZ business number it was issued. The company has been managed by 2 directors: Margaret Cornelia Ramsay - an active director whose contract began on 20 Jul 1995,
Richard Wayne Nash - an active director whose contract began on 20 Jul 1995.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 438 Wright Road, Rd 2, Katikati 3178 (category: physical, registered).
Matauri Bay Holdings Limited had been using 15 Brookview Court, Queenwood, Hamilton 3210 as their physical address up until 17 Nov 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 15 Brookview Court, Queenwood, Hamilton 3210

Physical & registered address used from 12 Nov 2007 to 17 Nov 2008

Address: 282 Barton Street, Hamilton Central 3204

Physical & registered address used from 20 Oct 2006 to 12 Nov 2007

Address: 438 Marsh Meadow Road, Newstead, Hamilton

Registered address used from 30 Oct 1997 to 20 Oct 2006

Address: 282 Barton Street, Hamilton

Physical address used from 30 Oct 1997 to 20 Oct 2006

Address: C/- Brian Bramwell, 25 Picton Street, Howick, Auckland

Physical address used from 30 Oct 1997 to 30 Oct 1997

Address: C/- Brian Bramwell, 25 Picton Street, Howick, Auckland

Registered address used from 07 Nov 1996 to 30 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nash, Richard Wayne Rd 2
Katikati 3178

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ramsay, Margaret Cornelia Hamilton East
Hamilton 3216

New Zealand
Directors

Margaret Cornelia Ramsay - Director

Appointment date: 20 Jul 1995

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 23 Oct 2009


Richard Wayne Nash - Director

Appointment date: 20 Jul 1995

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 10 Nov 2008

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