Mata Holdings Limited, a registered company, was launched on 15 Feb 2005. 9429034949825 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 4 directors: Andrew Robin Tucker - an active director whose contract started on 15 Feb 2005,
Nicole Wilson - an active director whose contract started on 15 Jan 2018,
Craig Robin Tucker - an active director whose contract started on 15 Jan 2018,
Glenys Ann Tucker - an inactive director whose contract started on 15 Feb 2005 and was terminated on 17 Aug 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 69D Wilson Rd, Warkworth, 0941 (type: physical, registered).
Mata Holdings Limited had been using 22 Victoria Street, Warkworth as their registered address up to 16 Feb 2011.
A single entity controls all company shares (exactly 100 shares) - Tucker, Andrew Robin - located at 0941, Rd 1, Warkworth.
Principal place of activity
69d Wilson Road, Rd 1, Warkworth, 0981 New Zealand
Previous address
Address: 22 Victoria Street, Warkworth New Zealand
Registered & physical address used from 15 Feb 2005 to 16 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tucker, Andrew Robin |
Rd 1 Warkworth 0981 New Zealand |
15 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tucker, Glenys Ann |
Warkworth 098- New Zealand |
15 Feb 2005 - 05 Feb 2018 |
| Individual | Davies, Paul |
Epsom Auckland New Zealand |
15 Feb 2005 - 05 Feb 2018 |
Andrew Robin Tucker - Director
Appointment date: 15 Feb 2005
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 10 Feb 2020
Address: Warkworth, 0980 New Zealand
Address used since 23 Feb 2012
Nicole Wilson - Director
Appointment date: 15 Jan 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Jan 2018
Craig Robin Tucker - Director
Appointment date: 15 Jan 2018
Address: Maraenui, Napier, 4110 New Zealand
Address used since 15 Jan 2018
Glenys Ann Tucker - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 17 Aug 2017
Address: Warkworth, 0980 New Zealand
Address used since 23 Feb 2012
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