General information

Matoaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429033392714
New Zealand Business Number
1943223
Company Number
Registered
Company Status

Matoaka Holdings Limited (New Zealand Business Number 9429033392714) was started on 17 May 2007. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. 900 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (33.33 per cent of shares), namely:
Lowrey, Rosamund Helen Ruth (an individual) located at Mount Eden, Auckland postcode 1024,
Lowrey, Trevor Jeffrey (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 300 shares); it includes
Nicholas Corporate Trustee Co. Limited (an entity) - located at Auckland Central, Auckland,
Dempsey, Conal James (a director) - located at Beachlands, Auckland. Moving on to the third group of shareholders, share allotment (300 shares, 33.33%) belongs to 2 entities, namely:
Short, Terence Vaughan, located at Rd 3, Waiuku, Otaua (an individual),
Short, Robin Patricia, located at Rd 3, Waiuku, Otaua (an individual). Our data was updated on 03 May 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Conal James Dempsey
Beachlands, Auckland, 2018
Address used since 17 May 2007
Rd 1, Howick, Auckland, 2571
Address used since 17 May 2007
Director 17 May 2007 - current
Trevor Jeffrey Lowrey
Mount Eden, Auckland, 1024
Address used since 28 Aug 2019
Mt Eden, Auckland, 1024
Address used since 05 Jun 2015
Director 17 May 2007 - current
Terence Vaughan Short
Otaua, 2683
Address used since 28 Aug 2019
Rd 3, Waiuku, Auckland, 2683
Address used since 08 Jun 2015
Director 17 May 2007 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 22 Dec 2016 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 22 Dec 2016 - 01 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 17 May 2007 - 22 Dec 2016
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Lowrey, Rosamund Helen Ruth
Individual
Mount Eden
Auckland
1024
31 May 2023 - current
Lowrey, Trevor Jeffrey
Director
Mount Eden
Auckland
1024
31 May 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 May 2023 - current
Dempsey, Conal James
Director
Beachlands
Auckland
2018
31 May 2023 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Short, Terence Vaughan
Individual
Rd 3, Waiuku
Otaua
2683
17 May 2007 - current
Short, Robin Patricia
Individual
Rd 3, Waiuku
Otaua
2683
17 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland Central
Auckland
1010
17 May 2007 - 31 May 2023
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
17 May 2007 - 31 May 2023
Location
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