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).
Previous address
Address: 9 Emerald Street, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Mar 2016 to 24 Jul 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kowalski, Ian Josef |
Epsom Auckland 1023 New Zealand |
11 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Body, Deborah Ann Morley |
Remuera Auckland 1050 New Zealand |
11 Mar 2016 - |
Individual | Body, Liam Sean Morley |
Remuera Auckland 1050 New Zealand |
06 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Body, John Robert |
Epsom Auckland 1023 New Zealand |
29 Mar 2016 - 06 Mar 2017 |
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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