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The Matakana Experience Limited

Type: NZ Limited Company (Ltd)
9429042233305
NZBN
5908227
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11 Matakana Valley Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 24 Jul 2017

The Matakana Experience Limited was launched on 11 Mar 2016 and issued an NZ business number of 9429042233305. This registered LTD company has been run by 2 directors: Deborah Ann Morley Body - an active director whose contract started on 11 Mar 2016,
Ian Josef Kowalski - an active director whose contract started on 11 Mar 2016.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 11 Matakana Valley Road, Rd 5, Matakana, 0985 (type: registered, physical).
Up until 24 Jul 2017, The Matakana Experience Limited had been using 9 Emerald Street, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kowalski, Ian Josef (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Body, Deborah Ann Morley - located at Remuera, Auckland,
Body, Liam Sean Morley - located at Remuera, Auckland. The Matakana Experience Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 9 Emerald Street, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 11 Mar 2016 to 24 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kowalski, Ian Josef Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Body, Deborah Ann Morley Remuera
Auckland
1050
New Zealand
Individual Body, Liam Sean Morley Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Body, John Robert Epsom
Auckland
1023
New Zealand
Directors

Deborah Ann Morley Body - Director

Appointment date: 11 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Mar 2016


Ian Josef Kowalski - Director

Appointment date: 11 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Mar 2016

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