General information

Destination Matapouri Limited

Type: NZ Limited Company (Ltd)
9429033930107
New Zealand Business Number
1854641
Company Number
Registered
Company Status

Destination Matapouri Limited (issued an NZBN of 9429033930107) was started on 31 Aug 2006. 2 addresses are in use by the company: 21 Volcanic Street, Mount Eden, Auckland, 1041 (type: registered, service). 4 Waerenga Place, Titirangi, Auckland had been their registered address, until 28 Nov 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bowden, Simone Wendy (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Van Dort, John (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Dort, Christine, located at Mt Eden, Auckland (an individual). Our information was updated on 14 Feb 2024.

Current address Type Used since
4 Waerenga Place, Titirangi, Auckland, 0604 Physical 28 Aug 2018
21 Volcanic Street, Mount Eden, Auckland, 1041 Registered & service 28 Nov 2023
Directors
Name and Address Role Period
Simone Wendy Bowden
Titirangi, Waitakere, 0604
Address used since 01 May 2010
Director 31 Aug 2006 - current
Christine Van Dort
Mount Eden, Auckland, 1041
Address used since 19 Oct 2009
Director 31 Aug 2006 - current
John Van Dort
Mount Eden, Auckland, 1041
Address used since 19 Oct 2009
Director 31 Aug 2006 - current
Addresses
Principal place of activity
4 Waerenga Place , Titirangi , Auckland , 0604
Previous address Type Period
4 Waerenga Place, Titirangi, Auckland, 0604 Registered & service 28 Aug 2018 - 28 Nov 2023
24 Peter Terrace, Castor Bay, Auckland, 0620 Registered & physical 07 Dec 2015 - 28 Aug 2018
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 31 Aug 2006 - 07 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bowden, Simone Wendy
Individual
Titirangi
Auckland
0604
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Van Dort, John
Individual
Mt Eden
Auckland
31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Dort, Christine
Individual
Mt Eden
Auckland
31 Aug 2006 - current
Location
Companies nearby