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General information

Matarangi Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036991488
New Zealand Business Number
1119013
Company Number
Registered
Company Status

Matarangi Property Investments Limited (NZBN 9429036991488) was registered on 26 Feb 2001. 2 addresses are currently in use by the company: Matarangi Shopping Centre, Matarangi Drive, Matarangi Beach, 3592 (type: registered, physical). Matarangi Shopping Centre, Matarangi Drive, Matarangi Beach had been their registered address, until 16 Mar 2020. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Parr, Simone Elizabeth (an individual) located at Coromandel postcode 3582. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Goodall, Keith Alan (an individual) - located at Whitianga. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Goodall, Keith Alan, located at Whitianga (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
Matarangi Shopping Centre, Matarangi Drive, Matarangi Beach, 3592 Registered & physical & service 16 Mar 2020
Last updated:
Directors
Name and Address Role Period
Simone Elizabeth Parr
Coromandel, 3582
Address used since 22 Feb 2016
Director 02 Apr 2013 - current
Keith Alan Goodall
Whitianga, 3592
Address used since 22 Feb 2016
Director 02 Apr 2013 - current
Heather Helen Arthur
Matarangi, 3592
Address used since 26 Feb 2001
Director 26 Feb 2001 - 02 Apr 2013
Jill Lenore Goodall
Kuaotunu,
Address used since 26 Feb 2001
Director 26 Feb 2001 - 02 Apr 2013
Addresses
Previous address Type Period
Matarangi Shopping Centre, Matarangi Drive, Matarangi Beach Registered & physical 26 Feb 2001 - 16 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Parr, Simone Elizabeth
Individual 		Coromandel
3582 		14 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodall, Keith Alan
Individual 		Whitianga
3592 		14 May 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Goodall, Keith Alan
Individual 		Whitianga
3592 		14 May 2013 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Vause, Shelley Anne
Individual 		Rd 2
Whangapoua Rd
3582 		14 May 2013 - current
Parr, Simone Elizabeth
Individual 		Coromandel
3582 		14 May 2013 - current
Shares Allocation #5 Number of Shares: 489
Shareholder Name Address Period
Goodall, Jill Lenore
Individual 		Whitianga
3592 		14 May 2013 - current
Goodall, Ian Leslie
Individual 		Whitianga
3592 		14 May 2013 - current
Goodall, Keith Alan
Individual 		Whitianga
3592 		14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Goodall, Ian Leslie
Individual 		Kuaotunu
 28 May 2008 - 14 May 2013
Arthur, Lindsay William
Individual 		Matarangi
 06 Jun 2008 - 14 May 2013
Goodall, Jill Lenore
Individual 		Kuaotunu
 26 Feb 2001 - 14 May 2013
Goodall, Jill Lenore
Individual 		Kuaotunu
 28 May 2008 - 14 May 2013
Crawford, Michael Wayne
Individual 		Hamilton
 28 May 2008 - 14 May 2013
Arthur, Heather Helen
Individual 		Matarangi
 26 Feb 2001 - 14 May 2013
Location
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