General information
Matawhio Sports Horses Limited
Type: NZ Limited Company (Ltd)9429034760772
New Zealand Business Number
1635941
Company Number
Registered
Company Status
Matawhio Sports Horses Limited (NZBN 9429034760772) was started on 17 May 2005. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. Matawhio Sports Horses Limited used other names, namely: Two Meter Limited from 17 May 2005 to 16 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Willis, Robert John (an individual) located at Rd 1, Papakura 2580. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Lawrence Willis
Rd 1, Papakura, 2580
Address used since 30 Nov 2007 |
Director | 17 May 2005 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 19 Nov 2009 |
Director | 16 Sep 2009 - current |
|
Kira Kusenberg
Rd 1, Papakura, 2580
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 01 Oct 2015 |
|
Mary-elizabeth Sharp
Rd 1, Papakura 2580,
Address used since 24 May 2010 |
Director | 24 May 2010 - 04 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 06 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 06 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 28 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 26 Nov 2009 - 28 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Dec 2006 - 26 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 17 May 2005 - 07 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
17 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Mary-elizabeth Individual |
Rd 1 Papakura 2580 |
08 May 2019 - 14 Sep 2021 |
Location
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