Matariki New Zealand Limited, a registered company, was started on 14 Oct 2016. 9429043348299 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been managed by 5 directors: Joshua Watson - an active director whose contract started on 10 May 2018,
Garry Max Watson - an inactive director whose contract started on 14 Oct 2016 and was terminated on 03 Jul 2018,
Hannah Bougen - an inactive director whose contract started on 14 Oct 2016 and was terminated on 03 Jun 2018,
Patrick H. - an inactive director whose contract started on 14 Oct 2016 and was terminated on 16 Mar 2017,
Matthew Donald Coleman - an inactive director whose contract started on 14 Oct 2016 and was terminated on 20 Dec 2016.
Last updated on 16 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 11 Epsom Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
11 Epsom Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
28A Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Matariki New Zealand Limited had been using 28A Laburnum Glen, Mount Maunganui, Mount Maunganui as their registered address up until 18 Jul 2023.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50 per cent).
Previous addresses
Address #1: 28a Laburnum Glen, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 15 Jul 2020 to 18 Jul 2023
Address #2: 2 Spur Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 11 Jul 2018 to 15 Jul 2020
Address #3: 11 Epsom Rd, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 04 May 2017 to 11 Jul 2018
Address #4: 28 Shaddock St, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 14 Oct 2016 to 04 May 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Watson, Joshua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2018 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Matariki New Zealand Limited Shareholder NZBN: 9429043348299 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Magnify World Limited Shareholder NZBN: 9429042489771 Company Number: 6070127 |
14 Oct 2016 - 19 Jan 2017 | |
Individual | Watson, Garry |
Mt Maunganui Tauranga 3116 New Zealand |
14 Oct 2016 - 03 Jul 2018 |
Entity | Magnify World Limited Shareholder NZBN: 9429042489771 Company Number: 6070127 |
14 Oct 2016 - 19 Jan 2017 | |
Other | Hannah Bougen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2016 - 10 May 2018 |
Joshua Watson - Director
Appointment date: 10 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 May 2018
Garry Max Watson - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 03 Jul 2018
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 14 Oct 2016
Hannah Bougen - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 03 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2016
Patrick H. - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 16 Mar 2017
Address: Midlothian, Virginia, 23112 United States
Address used since 14 Oct 2016
Matthew Donald Coleman - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 20 Dec 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 14 Oct 2016
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