General information
Matariki Limited
Type: NZ Limited Company (Ltd)9429039002143
New Zealand Business Number
543265
Company Number
Registered
Company Status
Matariki Limited (issued an NZ business identifier of 9429039002143) was started on 19 Mar 1992. 2 addresses are currently in use by the company: 32 Portside Drive, Mount Maunganui (type: registered, physical). 3 The Strand, Tauranga had been their physical address, up until 30 Jan 2008. Matariki Limited used more aliases, namely: Revers Investments Limited from 19 Mar 1992 to 15 Sep 1993. 672000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 672000 shares (100 per cent of shares), namely:
Pelco Nz Limited (an entity) located at Mount Maunganui postcode 3149. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Portside Drive, Mount Maunganui | Registered & physical & service | 30 Jan 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Andrew Tauwhitu Rolleston
Papamoa, 3118
Address used since 11 May 2016 |
Director | 02 Oct 2006 - current |
|
Andrew Marc Rolleston
Papamoa, 3118
Address used since 11 May 2016 |
Director | 02 Oct 2006 - current |
|
Johnathan Peter Meikle
Wellington,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 02 Oct 2006 |
|
Pene Waitai
Kaitaia,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 02 Oct 2006 |
|
Peter George Reid
Rd 3, Tauranga,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 02 Oct 2006 |
|
Harry Haerengarangi Mikaere
Coromandel,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 02 Oct 2006 |
|
David Rawiri Rangitauira
Ngongotaha, Rotorua,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 21 Apr 2004 |
|
Brian Sydney Deadman
Tauranga,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 31 Mar 1994 |
|
Catherine Moana Dewes
Ngongotaha,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 The Strand, Tauranga | Physical | 30 Jun 1997 - 30 Jan 2008 |
| 40 - 44 Hull Road, Mount Maunganui | Registered | 20 May 1994 - 30 Jan 2008 |
| Trace Legal Agents Limited, Level 6 Unisys House, 44-52 The Terrace, Wellington | Registered | 04 Aug 1992 - 20 May 1994 |
Financial Data
Financial info
672000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 672000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelco NZ Limited Shareholder NZBN: 9429039132673 Entity (NZ Limited Company) |
Mount Maunganui 3149 |
30 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Astro Fishing Company Limited Shareholder NZBN: 9429039858535 Company Number: 268456 Entity |
19 Mar 1992 - 31 Oct 2007 | |
|
Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 Entity |
19 Mar 1992 - 31 Oct 2007 | |
|
Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 Entity |
19 Mar 1992 - 31 Oct 2007 | |
|
Nga Hukatai Limited Shareholder NZBN: 9429039011787 Company Number: 537758 Entity |
19 Mar 1992 - 31 Oct 2007 | |
|
Nelson Fisheries Limited Shareholder NZBN: 9429040198545 Company Number: 166593 Entity |
19 Mar 1992 - 31 Oct 2007 | |
|
Astro Fishing Company Limited Shareholder NZBN: 9429039858535 Company Number: 268456 Entity |
19 Mar 1992 - 31 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pelco NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 499562 |
| Country of origin | NZ |
Location
Companies nearby
 |
Pelagic Fishing Limited 32 Portside Drive |
|
Pelco Holdings Limited 32 Portside Drive |
|
Denkyra Limited 32 Portside Drive |
|
Tawera Fishing Company Limited 32 Portside Drive |
|
Pelco Receiving Limited 32 Portside Drive |
|
Pelco NZ Limited 32 Portside Drive |