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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mataqali Retreat Limited Shareholder NZBN: 9429032814408 Entity (NZ Limited Company) |
East Tamaki Manukau Null 2013 |
05 Feb 2012 - current |
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 |
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 |
Vidak Retreat Limited 66 Lady Ruby Drive |
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