General information
Mata Holdings Limited
Type: NZ Limited Company (Ltd)9429034949825
New Zealand Business Number
1601015
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Mata Holdings Limited (issued an NZ business number of 9429034949825) was launched on 15 Feb 2005. 2 addresses are currently in use by the company: 69D Wilson Rd, Warkworth, 0941 (type: physical, registered). 22 Victoria Street, Warkworth had been their registered address, up to 16 Feb 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tucker, Andrew Robin (an individual) located at Rd 1, Warkworth postcode 0981. "Investment - residential property" (business classification L671150) is the category the ABS issued Mata Holdings Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69d Wilson Rd, Warkworth, 0941 | Physical & registered & service | 16 Feb 2011 |
Contact info
64 9 4258025
Phone (Phone)
agtucker@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robin Tucker
Rd 1, Warkworth, 0981
Address used since 10 Feb 2020
Warkworth, 0980
Address used since 23 Feb 2012 |
Director | 15 Feb 2005 - current |
|
Nicole Wilson
Warkworth, Warkworth, 0910
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - current |
|
Craig Robin Tucker
Maraenui, Napier, 4110
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - current |
|
Glenys Ann Tucker
Warkworth, 0980
Address used since 23 Feb 2012 |
Director | 15 Feb 2005 - 17 Aug 2017 |
Addresses
Principal place of activity
| 69d Wilson Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 22 Victoria Street, Warkworth | Registered & physical | 15 Feb 2005 - 16 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Andrew Robin Individual |
Rd 1 Warkworth 0981 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Glenys Ann Individual |
Warkworth 098- |
15 Feb 2005 - 05 Feb 2018 |
|
Davies, Paul Individual |
Epsom Auckland |
15 Feb 2005 - 05 Feb 2018 |
Location
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