General information

Mataqali Investments Limited

Type: NZ Limited Company (Ltd)
9429035308102
New Zealand Business Number
1530020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088463218
GST Number

Mataqali Investments Limited (issued an NZ business identifier of 9429035308102) was launched on 02 Jul 2004. 5 addresess are currently in use by the company: 66 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: postal, office). 8 Gibba Way, Beachlands had been their physical address, up until 03 Feb 2012. 2405000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2405000 shares (100 per cent of shares), namely:
Mataqali Retreat Limited (an entity) located at East Tamaki, Manukau, Null postcode 2013. Our data was updated on 19 Mar 2024.

Current address Type Used since
66 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Feb 2012
66 Lady Ruby Drive, East Tamaki, Auckland, 2013 Postal & office & delivery 06 Aug 2019
Contact info
64 021 949235
Phone (Phone)
louise.vidak@vidak.co.nz
Email
kelly@myharveys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan Horner
Howick, Auckland, 2014
Address used since 06 Jul 2015
Director 25 Jan 2012 - current
Louise Vidak
East Tamaki, Auckland, 2013
Address used since 06 Aug 2019
Shelly Park, Auckland, 2014
Address used since 25 Jan 2012
Director 25 Jan 2012 - current
Michael Vidak
East Tamaki, Auckland, 2013
Address used since 06 Aug 2019
Shelly Park, Auckland, 2014
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Kelly Brady
Rd 2, Papakura, 2578
Address used since 14 Jul 2020
Pahurehure, Papakura, 2113
Address used since 24 Jun 2014
Drury, Auckland, 2578
Address used since 06 Aug 2019
Director 24 Jun 2014 - current
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
Noeline May Yearsley
Rd 1, Howick, 2571
Address used since 27 Jul 2016
Director 27 Jul 2016 - 25 Sep 2020
Clarke Warren Hopkins
Rd 4, Papakura, 2584
Address used since 28 May 2013
Director 28 May 2013 - 27 Jul 2016
Graham Yearsley
Bucklands Beach, Auckland, 2012
Address used since 25 Jan 2012
Director 25 Jan 2012 - 24 Jun 2014
Juliet Bain
Haupapa Street, Rotorua, 3040
Address used since 06 Jul 2012
Director 06 Jul 2012 - 29 May 2013
Colleen Kenny
Greenlane, Auckland, 1051
Address used since 25 Jan 2012
Director 25 Jan 2012 - 28 Jun 2012
Brian Donaldson
Maraetai, Auckland, 2018
Address used since 25 Jan 2012
Director 25 Jan 2012 - 28 Jun 2012
Harold Kent Baigent
Karaka,
Address used since 29 Feb 2008
Director 29 Feb 2008 - 01 Feb 2012
Lester James Haycock
Beachlands,
Address used since 16 May 2008
Director 29 Feb 2008 - 01 Feb 2012
Mark Lawrence Adams
Papakura, Auckland,
Address used since 02 Jul 2004
Director 02 Jul 2004 - 29 Feb 2008
Paula Mary Christine Ulrich
Papakura, Auckland,
Address used since 02 Jul 2004
Director 02 Jul 2004 - 29 Feb 2008
Addresses
Principal place of activity
66 Lady Ruby Drive , East Tamaki , Auckland , 2013
Previous address Type Period
8 Gibba Way, Beachlands Physical & registered 23 May 2008 - 03 Feb 2012
2 Holdens Road, Clevedon, R D 5, Papakura Physical & registered 27 Mar 2008 - 23 May 2008
Deloitte, Fonterra House, 80 London Street, Hamilton Registered & physical 02 Jul 2004 - 27 Mar 2008
Financial Data
Financial info
2405000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2405000
Shareholder Name Address Period
Mataqali Retreat Limited
Shareholder NZBN: 9429032814408
Entity (NZ Limited Company)
East Tamaki
Manukau
Null 2013
05 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Mataqali Retreat Nominee Limited
Shareholder NZBN: 9429032814408
Company Number: 2115169
Entity
02 Dec 2008 - 05 Feb 2012
Haygent Limited
Shareholder NZBN: 9429035618089
Company Number: 1468699
Entity
17 Mar 2008 - 27 Jun 2010
Haygent Limited
Shareholder NZBN: 9429035618089
Company Number: 1468699
Entity
17 Mar 2008 - 27 Jun 2010
Mataqali Retreat Nominee Limited
Shareholder NZBN: 9429032814408
Company Number: 2115169
Entity
02 Dec 2008 - 05 Feb 2012
Adams, Mark Lawrence
Individual
Papakura
Auckland
02 Jul 2004 - 27 Jun 2010
Ulrich, Paula Mary Christine
Individual
Papakura
Auckland
02 Jul 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 05 Jul 2015
Name Mataqali Retreat Limited
Type Ltd
Ultimate Holding Company Number 2115169
Country of origin NZ
Address 66 Lady Ruby Drive
East Tamaki
Manukau 2013
Location
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