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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lory, Helen Mary Individual |
Rd 5 Warkworth 0985 |
21 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lory, Norman Peter Individual |
Rd 5 Warkworth 0985 |
21 Jun 2004 - current |
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 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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