Matakana Land Holdings Limited
Type: NZ Limited Company (Ltd)Matakana Land Holdings Limited (issued an NZ business number of 9429042282518) was started on 13 May 2016. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Gilchrist, Ursula Ann (a director) located at Warkworth, Warkworth postcode 0910,
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gilchrist, Ursula Ann (a director) - located at Warkworth, Warkworth. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued Matakana Land Holdings Limited. The Businesscheck data was last updated on 29 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Registered & physical & service | 13 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ursula Ann Gilchrist
Warkworth, Warkworth, 0910
Address used since 25 Oct 2023
Matakana, 0985
Address used since 21 Jul 2020
Milford, Auckland, 0620
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Brent Shane Gilchrist
Milford, Auckland, 0620
Address used since 06 Sep 2017
Castor Bay, Auckland, 0620
Address used since 13 May 2016 |
Director | 13 May 2016 - 19 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Ursula Ann Director |
Warkworth Warkworth 0910 |
07 Nov 2022 - current |
|
Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Ursula Ann Director |
Warkworth Warkworth 0910 |
07 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
East Tamaki Auckland 2013 |
13 May 2016 - 18 Sep 2018 |
|
Vlasic, Ursula Ann Individual |
Matakana 0985 |
13 May 2016 - 07 Nov 2022 |
|
Vlasic, Ursula Ann Individual |
Milford Auckland 0620 |
13 May 2016 - 07 Nov 2022 |
|
Vlasic, Ursula Ann Individual |
Milford Auckland 0620 |
13 May 2016 - 07 Nov 2022 |
|
Vlasic, Ursula Ann Individual |
Matakana 0985 |
13 May 2016 - 07 Nov 2022 |
|
Vlasic, Ursula Ann Individual |
Matakana 0985 |
13 May 2016 - 07 Nov 2022 |
|
Gilchrist, Brent Shane Individual |
Milford Auckland 0620 |
13 May 2016 - 18 Sep 2018 |
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
East Tamaki Auckland 2013 |
13 May 2016 - 18 Sep 2018 |
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