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General information

Matamacs Limited

Type: NZ Limited Company (Ltd)
9429032473230
New Zealand Business Number
2192125
Company Number
Registered
Company Status

Matamacs Limited (issued a business number of 9429032473230) was incorporated on 26 Nov 2008. 2 addresses are in use by the company: 88 Matakana Valley Road, Rd 5, Matakana, 0985 (type: registered, physical). 10 Maidstone Street, Grey Lynn, Auckland had been their physical address, until 24 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (55 per cent of shares), namely:
Macdonald, Michelle Mary (an individual) located at Rd 5, Warkworth 0985. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Macdonald, Stewart Graeme (an individual) - located at Rd 5, Warkworth 0985. Businesscheck's database was updated on 18 Feb 2025.

Current address Type Used since
88 Matakana Valley Road, Rd 5, Warkworth, 0985 Service & physical 24 Mar 2016
88 Matakana Valley Road, Rd 5, Matakana, 0985 Registered 27 Mar 2018
Last updated:
Directors
Name and Address Role Period
Michelle Mary Macdonald
Rd 5, Warkworth, 0985
Address used since 26 Nov 2008
Director 26 Nov 2008 - current
Stewart Graeme Macdonald
Rd 5, Warkworth, 0985
Address used since 26 Nov 2008
Director 26 Nov 2008 - current
Addresses
Previous address Type Period
10 Maidstone Street, Grey Lynn, Auckland, 1021 Physical 29 Oct 2015 - 24 Mar 2016
10 Maidstone Street, Grey Lynn, Auckland, 1021 Registered 29 Oct 2015 - 27 Mar 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 16 Sep 2011 - 29 Oct 2015
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 26 Nov 2008 - 16 Sep 2011
88 Matakana Valley Road, Matakana 0985, Warkworth, 0985 Physical 26 Nov 2008 - 26 Nov 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Macdonald, Michelle Mary
Individual 		Rd 5
Warkworth 0985
 26 Nov 2008 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Macdonald, Stewart Graeme
Individual 		Rd 5
Warkworth 0985
 26 Nov 2008 - current
Location
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