General information

Quinta Matakana Limited

Type: NZ Limited Company (Ltd)
9429039956064
New Zealand Business Number
239035
Company Number
Registered
Company Status

Quinta Matakana Limited (issued a New Zealand Business Number of 9429039956064) was registered on 22 Jun 1984. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, up to 16 Jul 2014. Quinta Matakana Limited used other names, namely: Coldway Limited from 14 Aug 1998 to 30 Aug 2021, Coldway Installation Limited (22 Jun 1984 to 14 Aug 1998). 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lory, Helen Mary (an individual) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lory, Norman Peter (an individual) - located at Rd 5, Warkworth. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 4 entities, namely:
Lory, Helen Mary, located at Rd 5, Warkworth (an individual),
Mccurrach, Grant Watson, located at Remuera, Auckland 1050 (an individual),
Lory, Norman Peter, located at Rd 5, Warkworth (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Norman Peter Lory
Rd 5, Warkworth, 0985
Address used since 25 May 2012
Director 12 May 1992 - current
Helen Mary Lory
Rd 5, Warkworth, 0985
Address used since 25 May 2012
Director 12 May 1992 - current
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 09 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 09 Jun 2011 - 09 Jun 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 10 Jun 2010 - 09 Jun 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 04 Jun 2008 - 10 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 Physical & registered 07 Jun 2007 - 04 Jun 2008
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 16 May 2006 - 07 Jun 2007
C.- Burn Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered 15 May 2001 - 16 May 2006
Same As Registered Office Physical 01 Oct 2000 - 16 May 2006
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland Registered 01 Oct 2000 - 15 May 2001
Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland Registered 25 May 1998 - 01 Oct 2000
Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Oct 2000
Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
92 Castor Bay Rd, Castor Bay Registered 09 Jun 1995 - 25 May 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lory, Helen Mary
Individual
Rd 5
Warkworth
0985
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lory, Norman Peter
Individual
Rd 5
Warkworth
0985
21 Jun 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Lory, Helen Mary
Individual
Rd 5
Warkworth
0985
12 May 2004 - current
Mccurrach, Grant Watson
Individual
Remuera
Auckland 1050
22 Jun 1984 - current
Lory, Norman Peter
Individual
Rd 5
Warkworth
0985
12 May 2004 - current
Storey, Alfred Mackay
Individual
Rd 5
Warkworth
0985
12 May 2004 - current
Location
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