General information

Matavino Limited

Type: NZ Limited Company (Ltd)
9429035640646
New Zealand Business Number
1464930
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Matavino Limited (issued a business number of 9429035640646) was registered on 02 Dec 2003. 7 addresess are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 14 Oct 2022. Matavino Limited used other aliases, namely: Sandspit Highlands Limited from 02 Dec 2003 to 16 Feb 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Hight, James Crawford (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Hight, James Crawford (an individual) - located at Algies Bay, Warkworth. "Wine mfg" (ANZSIC C121450) is the category the ABS issued to Matavino Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & registered & service 14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Postal & office & delivery 24 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Contact info
matavino.co.nz
Website
Directors
Name and Address Role Period
James Crawford Hight
Algies Bay, Warkworth, 0920
Address used since 16 Oct 2015
Director 02 Dec 2003 - current
Carole Menzies Mcintosh
Newmarket, Auckland,
Address used since 02 Dec 2003
Director 02 Dec 2003 - 01 Apr 2004
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Principal place of activity
Level 18, Sap Tower , 151 Queen Street , Auckland , 1010
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 02 Dec 2003 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Hight, James Crawford
Individual
Algies Bay
Warkworth
0920
02 Dec 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hight, James Crawford
Individual
Algies Bay
Warkworth
0920
02 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcintosh, Carole Menzies
Individual
Newmarket
Auckland
02 Dec 2003 - 04 Oct 2004
Location
Companies nearby
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street
Similar companies
One Block Wines Limited
14 Akiraho Street
Bings Motel Limited
Level 6, 36 Kitchener Street
Cook Vintners Limited
Level 8 , 36 Kitchener Street
Destiny Bay Vineyards Limited
Level 4, 152 Fanshawe Street
All New Zealand Wines Limited
Level 2, Cathedral House
Brix & Co Limited
80 Queen Street