General information

Matiatia Holdings Limited

Type: NZ Limited Company (Ltd)

9429034736265

New Zealand Business Number

1640151

Company Number

Removed

Company Status

Matiatia Holdings Limited (New Zealand Business Number 9429034736265) was registered on 13 Jun 2005. 6 addresess are in use by the company: 2/11 Pacific Avenue, Mount Maungnaui, 3116 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up to 23 Dec 2020. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Taylor, Fraser James (an individual) located at Burleigh Heads, Queensland postcode 4220. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Taylor, Kate (an individual) - located at Burleigh Heads, Queensland. The Businesscheck information was updated on 28 Feb 2024.

Current address	Type	Used since
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui	Other (Address For Share Register)	13 Jun 2005
2/11 Pacific Avenue, Mount Maungnaui, 3116	Other (Address For Share Register) & records & shareregister (Address For Share Register)	15 Dec 2020
2/11 Pacific Avenue, Mount Maungnaui, 3116	Registered & physical & service	23 Dec 2020

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Fraser James Taylor Burleigh Heads, Queensland, 4220 Address used since 30 Nov 2017 Burleigh Heads, Queensland, 4220 Address used since 11 Nov 2016	Director	13 Jun 2005 - current
Kate Taylor Burleigh Terrace, Queensland, 4220 Address used since 30 Nov 2017 Burleigh Terrace, Queensland, 4220 Address used since 11 Nov 2016	Director	13 Jun 2005 - current
Nicole Louise Taylor Papamoa Beach, Papamoa, 3118 Address used since 28 Oct 2015	Director	28 Oct 2015 - current

Addresses

Previous address	Type	Period
7 Totara Street, Mount Maunganui, 3116	Registered & physical	13 Jun 2005 - 23 Dec 2020

Financial Data

Financial info

1200

Total number of Shares

November

Annual return filing month

14 Dec 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Taylor, Fraser James Individual	Burleigh Heads Queensland 4220	13 Jun 2005 - current

Shares Allocation #2 Number of Shares: 600

Shareholder Name	Address	Period
Taylor, Kate Individual	Burleigh Heads Queensland 4220	13 Jun 2005 - current

Location

Companies nearby

	Waimanalo Limited 7 Totara Street
	Bj & Kl Properties Limited 7 Totara Street
	Gokidgo Limited 7 Totara Street
	J B Lloyd Chartered Accountants Limited 7 Totara Street
	Waikato Vehicle Leasing Limited 7 Totara Street
	Burgess Construction Limited 7 Totara Street