Matakana Limited
Type: NZ Limited Company (Ltd)Matakana Limited (issued a business number of 9429034457146) was registered on 03 Nov 2005. 7 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 61 Westmorland Rise, Bethlehem, Tauranga had been their registered address, until 24 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Seventh City Finance Limited (an entity) - located at Bethlehem, Tauranga. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Matakana Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Nov 2005 |
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical | 03 Nov 2005 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Records & shareregister | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2016 |
Director | 03 Nov 2005 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 07 Feb 2014 |
Director | 01 Dec 2008 - 30 Jun 2020 |
|
William James Lochhead
Te Puna, R.d. 6, Tauranga,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 31 Mar 2016 |
|
Michael Peter Higgins
Palmerston North,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 20 Nov 2008 |
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & service | 03 Nov 2005 - 24 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
24 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
03 Nov 2005 - 24 Jun 2020 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
03 Nov 2005 - 24 Jun 2020 |
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
|
Beech Monmouth Limited 44 Moffat Road |
|
Jata Holdings Limited Suite 1 |
|
Dijon Developments Limited 299 Cameron Road |
|
25thirteen Limited 247 Cameron Road |
|
D & A Taylor Limited 247 Cameron Road |
|
Vpl Limited 247 Cameron Road |