General information
Matauwhi Bay Limited
Type: NZ Limited Company (Ltd)9429036525010
New Zealand Business Number
1205520
Company Number
Registered
Company Status
Matauwhi Bay Limited (issued an NZBN of 9429036525010) was launched on 18 Apr 2002. 3 addresses are currently in use by the company: 10 Matauwhi Road, Russell, 0202 (type: delivery, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Peter William Fraser (an individual) located at Russell 0202. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibbs Smith, Emma Claudia Alice (an individual) - located at Russell, Russell. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Matauwhi Road, Russell, 0202 | Registered & physical & service | 18 Apr 2002 |
| 10 Matauwhi Road, Russell, 0202 | Delivery | 16 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Fraser Smith
Russell, Northland, 0202
Address used since 01 Sep 2006 |
Director | 18 Apr 2002 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter William Fraser Individual |
Russell 0202 |
22 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs Smith, Emma Claudia Alice Individual |
Russell Russell 0202 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Claudia Alice Individual |
Russell |
23 Oct 2007 - 23 Oct 2007 |
|
Smith, Peter William Fraser Individual |
Russell Northland |
18 Apr 2002 - 23 Oct 2007 |
Location
Companies nearby
 |
De Boer Property Investments Limited 12 Matauwhi Road |
|
Engineering Software & Control Systems Limited 11 Matauwhi Road |
|
Inspiros Limited Matauwhi, 2 Robertson Street |
|
Sustainable Enterprise Limited Matauwhi, 2 Robertson Street |
|
Te Pataka Matauranga Charitable Trust 10 Matauwhi Bay Road |
|
Open House Painters Limited 4 Matauwhi Road |