Studio Matakana Limited was incorporated on 23 Mar 2016 and issued a number of 9429042256106. The registered LTD company has been run by 4 directors: Elizabeth Anne Reid - an active director whose contract started on 23 Mar 2016,
Elizabeth Reid - an active director whose contract started on 23 Mar 2016,
Jonathan Simon Reid - an active director whose contract started on 01 Jun 2018,
Jonathan Reid - an active director whose contract started on 01 Jun 2018.
According to our database (last updated on 15 Mar 2024), the company registered 1 address: Bhive Building, 74 Taharoto Road,, Takapuna, 0622 (category: registered, physical).
Up until 15 Oct 2021, Studio Matakana Limited had been using Level 2, 74 Taharoto Road,, Takapuna as their physical address.
BizDb identified other names for the company: from 22 Mar 2016 to 10 May 2018 they were named Lingley Green Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Reid Roche Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. Studio Matakana Limited has been classified as "Jewellery retailing - except direct selling" (business classification G425310).
Principal place of activity
45 James Street, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address: Level 2, 74 Taharoto Road,, Takapuna, 0622 New Zealand
Physical address used from 27 Aug 2021 to 15 Oct 2021
Address: Level 2, 74 Taharoto Road,, Takapuna, 0622 New Zealand
Registered address used from 19 Aug 2021 to 15 Oct 2021
Address: 45 James Street, Rd 2, Warkworth, 0982 New Zealand
Registered address used from 23 Mar 2016 to 19 Aug 2021
Address: 45 James Street, Rd 2, Warkworth, 0982 New Zealand
Physical address used from 23 Mar 2016 to 27 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Reid Roche Trustee Company Limited Shareholder NZBN: 9429030453876 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Reid, Elizabeth Anne |
Rd 2 Warkworth 0982 New Zealand |
08 Aug 2019 - 13 Sep 2023 |
| Director | Reid, Jonathan Simon |
Rd 2 Warkworth 0982 New Zealand |
08 Aug 2019 - 13 Sep 2023 |
| Individual | Reid, Jonathan |
Rd 2 Warkworth 0982 New Zealand |
01 Jul 2016 - 08 Aug 2019 |
| Individual | Reid, Elizabeth |
Rd 2 Warkworth 0982 New Zealand |
01 Jul 2016 - 08 Aug 2019 |
| Director | Reid, Liz |
Rd 2 Warkworth 0982 New Zealand |
23 Mar 2016 - 01 Jul 2016 |
| Individual | Reid, Jon |
Rd 2 Warkworth 0982 New Zealand |
23 Mar 2016 - 01 Jul 2016 |
Elizabeth Anne Reid - Director
Appointment date: 23 Mar 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 23 Mar 2016
Elizabeth Reid - Director
Appointment date: 23 Mar 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 23 Mar 2016
Jonathan Simon Reid - Director
Appointment date: 01 Jun 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Aug 2018
Jonathan Reid - Director
Appointment date: 01 Jun 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Aug 2018
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