General information

Matangi Holdings Limited

Type: NZ Limited Company (Ltd)
9429036955329
New Zealand Business Number
1126222
Company Number
Registered
Company Status

Matangi Holdings Limited (NZBN 9429036955329) was registered on 30 Mar 2001. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Adsett & Braddock, Level 2, 90 Symonds Street, Auckland had been their physical address, until 13 May 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Synnott, Mark Joseph (an individual) located at Clevedon, Rd5, Papakura, Auckland,
The Gale Trustee Company Limited (an entity) located at Level 5, 110 Symonds Street, Auckland postcode 1010,
Synnott, Sally Rene (an individual) located at Clevedon, Rd5, Papakura, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Synnott, Mark Joseph (an individual) - located at Clevedon, Rd5, Papakura, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Synnott, Sally Rene, located at Clevedon, Rd5, Papakura, Auckland (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical & service 13 May 2014
Directors
Name and Address Role Period
Mark Joseph Synnott
Clevedon, Rd5, Papakura, Auckland, 2585
Address used since 18 Feb 2016
Director 30 Mar 2001 - current
Sally Rene Synnott
Clevedon, Rd5, Papakura, Auckland, 2585
Address used since 18 Feb 2016
Director 30 Mar 2001 - current
Addresses
Previous address Type Period
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Physical & registered 30 Mar 2001 - 13 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Synnott, Mark Joseph
Individual
Clevedon, Rd5
Papakura, Auckland
30 Mar 2001 - current
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Entity (NZ Limited Company)
Level 5, 110 Symonds Street
Auckland
1010
30 Mar 2001 - current
Synnott, Sally Rene
Individual
Clevedon, Rd5
Papakura, Auckland
30 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Synnott, Mark Joseph
Individual
Clevedon, Rd5
Papakura, Auckland
30 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Synnott, Sally Rene
Individual
Clevedon, Rd5
Papakura, Auckland
30 Mar 2001 - current
Location
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