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General information

Matauri Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038457265
New Zealand Business Number
684640
Company Number
Registered
Company Status

Matauri Bay Holdings Limited (issued an NZBN of 9429038457265) was started on 20 Jul 1995. 2 addresses are in use by the company: 438 Wright Road, Rd 2, Katikati 3178 (type: physical, registered). 15 Brookview Court, Queenwood, Hamilton 3210 had been their physical address, up to 17 Nov 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nash, Richard Wayne (an individual) located at Rd 2, Katikati 3178. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ramsay, Margaret Cornelia (an individual) - located at Hamilton East, Hamilton 3216. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
438 Wright Road, Rd 2, Katikati 3178 Physical & registered & service 17 Nov 2008
Last updated:
Directors
Name and Address Role Period
Margaret Cornelia Ramsay
Hamilton East, Hamilton, 3216
Address used since 23 Oct 2009
Director 20 Jul 1995 - current
Richard Wayne Nash
Rd 2, Katikati, 3178
Address used since 10 Nov 2008
Director 20 Jul 1995 - current
Addresses
Previous address Type Period
15 Brookview Court, Queenwood, Hamilton 3210 Physical & registered 12 Nov 2007 - 17 Nov 2008
282 Barton Street, Hamilton Central 3204 Physical & registered 20 Oct 2006 - 12 Nov 2007
438 Marsh Meadow Road, Newstead, Hamilton Registered 30 Oct 1997 - 20 Oct 2006
282 Barton Street, Hamilton Physical 30 Oct 1997 - 20 Oct 2006
C/- Brian Bramwell, 25 Picton Street, Howick, Auckland Physical 30 Oct 1997 - 30 Oct 1997
C/- Brian Bramwell, 25 Picton Street, Howick, Auckland Registered 07 Nov 1996 - 30 Oct 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nash, Richard Wayne
Individual 		Rd 2
Katikati 3178
 24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ramsay, Margaret Cornelia
Individual 		Hamilton East
Hamilton 3216
 20 Jul 1995 - current
Location
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