General information
Matakana Developments Limited
Type: NZ Limited Company (Ltd)9429036158942
New Zealand Business Number
1270946
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Matakana Developments Limited (issued a business number of 9429036158942) was launched on 30 Jan 2003. 5 addresess are in use by the company: Po Box 230107, Botany, Auckland, 2163 (type: postal, office). Cnr Leigh and Takatu Road, Rd5, Matakana, Warkworth had been their physical address, up to 09 May 2003. Matakana Developments Limited used other aliases, namely: Os Markets Limited from 25 Oct 2013 to 04 Dec 2014, Oceanz Seafood Markets Limited (07 May 2003 to 25 Oct 2013) and Oceanz Seafood Superstores Limited (30 Jan 2003 - 07 May 2003). 3178731 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3178731 shares (100% of shares), namely:
Oleanz Estates Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Matakana Developments Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Hub, 451 Ti Rakau Drive, Pakuranga, Auckland | Physical & registered & service | 09 May 2003 |
| Po Box 230107, Botany, Auckland, 2163 | Postal | 25 Sep 2019 |
| 451 Ti Rakau Drive, Golflands, Auckland, 2013 | Office & delivery | 25 Sep 2019 |
Contact info
64 27 2903714
Phone (Phone)
andrew@oceanzseafood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andy.spence@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Keith Robert Dawson
Rd 5, Warkworth, 0985
Address used since 30 Jul 2015 |
Director | 16 Apr 2003 - current |
|
Andrew George Spence
Birkenhead, North Shore City, 0626
Address used since 21 Oct 2009 |
Director | 15 Dec 2005 - 01 Dec 2014 |
|
Wayne Wesley Peters
Whangarei,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 08 Nov 2013 |
|
Bruce Henry Waite
Pakuranga, Auckland,
Address used since 21 Jun 2004 |
Director | 30 Jan 2003 - 16 Dec 2005 |
Addresses
Principal place of activity
| 451 Ti Rakau Drive , Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Leigh And Takatu Road, Rd5, Matakana, Warkworth | Physical & registered | 30 Jan 2003 - 09 May 2003 |
Financial Data
Financial info
3178731
Total number of Shares
September
Annual return filing month
09 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3178731
| Shareholder Name | Address | Period |
|---|---|---|
|
Oleanz Estates Limited Shareholder NZBN: 9429036904655 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Bruce Henry Individual |
Farm Cove Pakuranga |
30 Jan 2003 - 26 Nov 2014 |
|
Bowler, Glen Ronald Wayne Individual |
Beach Haven Auckland |
21 Jun 2004 - 26 Nov 2014 |
|
Gallagher, Malika Individual |
Botany Auckland |
08 May 2006 - 30 Jun 2014 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
14 Jun 2004 - 08 May 2006 | |
|
Cooper, Peter Donald Individual |
Mt Eden Auckland |
14 Jun 2010 - 26 Nov 2014 |
|
Ballinamore Limited Shareholder NZBN: 9429036906543 Company Number: 1137380 Entity |
14 Jun 2004 - 26 Nov 2014 | |
|
Glass, Paul Individual |
Devenport |
14 Jun 2004 - 02 Sep 2014 |
|
Cross, Julia Individual |
Matakana Warkworth |
21 Jun 2004 - 31 Mar 2007 |
|
Bowler, Michele Denise Jean Individual |
Sunnyhills Auckland 2010 |
10 Apr 2013 - 26 Nov 2014 |
|
Lambert, Jason Stove Individual |
Botany Auckland |
08 May 2006 - 22 Oct 2014 |
|
Dawson, Craig Keith Robert Individual |
R D 5 Matakana, Warkworth |
30 Jan 2003 - 26 Nov 2014 |
|
R K Adams & Associates Limited Shareholder NZBN: 9429034711361 Company Number: 1645949 Entity |
08 May 2006 - 26 Jun 2014 | |
|
Buckley Investments Limited Shareholder NZBN: 9429036223824 Company Number: 1259686 Entity |
14 Jun 2004 - 14 Jun 2010 | |
|
Vaughan Keith Underwood, Danielle Jean Underwood & Levonne Linda Underwood Jointly Other |
06 Jul 2005 - 02 Sep 2014 | |
|
Buckley Investments Limited Shareholder NZBN: 9429036223824 Company Number: 1259686 Entity |
14 Jun 2004 - 14 Jun 2010 | |
|
Bissett, Andrew Sean Individual |
Omaha Warkworth |
21 Jun 2004 - 02 Sep 2014 |
|
David John Mckinnon & Sharyn Miriam Mckinnon Jointly Other |
06 Jul 2005 - 17 Jul 2014 | |
|
Rapana, Ross Andrew Individual |
Botany Auckland |
08 May 2006 - 21 Jul 2014 |
|
Snelling, John Individual |
Matakana Warkworth |
21 Jun 2004 - 31 Mar 2007 |
|
Waite, Fiona Claire Individual |
Farm Cove Pakuranga |
30 Jan 2003 - 26 Nov 2014 |
|
Doyle, Ian Thomas Individual |
Epsom Auckland |
14 Jun 2010 - 26 Nov 2014 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
14 Jun 2004 - 08 May 2006 | |
|
Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 Entity |
31 Mar 2007 - 30 Oct 2014 | |
|
Munro, David Herron Individual |
Ilam Christchurch |
21 Jun 2004 - 02 Sep 2014 |
|
Smith, Vinny Individual |
Botany Auckland |
08 May 2006 - 17 Jul 2014 |
|
Null - Vaughan Keith Underwood, Danielle Jean Underwood & Levonne Linda Underwood Jointly Other |
06 Jul 2005 - 02 Sep 2014 | |
|
Ngatiwai Fishing Limited Shareholder NZBN: 9429039179685 Company Number: 483788 Entity |
31 Mar 2007 - 30 Oct 2014 | |
|
R K Adams & Associates Limited Shareholder NZBN: 9429034711361 Company Number: 1645949 Entity |
08 May 2006 - 26 Jun 2014 | |
|
Russek, Prudence Individual |
Botany Auckland |
08 May 2006 - 30 Jun 2014 |
|
Fangupo, Sela Individual |
Botany Auckland |
08 May 2006 - 31 Mar 2011 |
|
Null - David John Mckinnon & Sharyn Miriam Mckinnon Jointly Other |
06 Jul 2005 - 17 Jul 2014 | |
|
Wood, Tony Ross Individual |
Whitford |
14 Jun 2004 - 08 May 2006 |
|
Bissett, Lisa Maree Individual |
Omaha Warkworth |
21 Jun 2004 - 02 Sep 2014 |
|
Ballinamore Limited Shareholder NZBN: 9429036906543 Company Number: 1137380 Entity |
14 Jun 2004 - 26 Nov 2014 |
Ultimate Holding Company
| Name | Oleanz Estates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1137836 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
Location
Companies nearby
 |
Virtucon Limited "the Hub" |
|
Bph Limited Suite 2, 451 Ti Rakau Drive |
|
East Auckland Embroiderers' Guild Incorporated St Columba Church |
|
Nutriplus Limited 41b 277 Te Irrirangi Drive |
|
Online Carpet Limited Unit D 451 Ti Rakau Drive |
|
Oceanz Seafood Licensing Limited 451 Ti Rakau Dr |
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