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 |
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 |
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 |
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 |
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 |
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 |
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 |
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