General information

Matodon Property Limited

Type: NZ Limited Company (Ltd)
9429035827696
New Zealand Business Number
1373676
Company Number
Registered
Company Status
085928163
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Matodon Property Limited (New Zealand Business Number 9429035827696) was registered on 12 Aug 2003. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 24 Jun 2021. 120 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (20% of shares), namely:
Monk Investments Limited (an entity) located at Waverley postcode 4510. When considering the second group, a total of 3 shareholders hold 40% of all shares (exactly 48 shares); it includes
Morton, Johanna Mary (an individual) - located at Waverley, Waverley,
Walkinton, Marsaile Fiona Stewart (an individual) - located at Waiheke Island,
Walkinton, Norman John (an individual) - located at Waiheke Island. The 3rd group of shareholders, share allotment (48 shares, 40%) belongs to 3 entities, namely:
Pearce, Thomas Vater, located at Rainbow Point, Taupo (an individual),
Pearce, Sally Elizabeth, located at Hastings (an individual),
Pearce, Diane Elizabeth, located at Rainbow Point, Taupo (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Matodon Property Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, 4510 Registered & physical & service 24 Jun 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Donald Edmund Walkinton
Rainbow Point, Taupo, 3330
Address used since 12 Aug 2003
Director 12 Aug 2003 - current
Marsaile Fiona Stewart Walkinton
Ostend, Waiheke Island, 1081
Address used since 01 Jan 2016
Director 12 Aug 2003 - current
Thomas Vater Pearce
Taupo, Taupo, 3330
Address used since 16 Jun 2021
Richmond Heights, Taupo, 3330
Address used since 28 Jun 2015
Director 12 Aug 2003 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 26 Jun 2009 - 24 Jun 2021
Offices Of Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley Registered & physical 12 Aug 2003 - 26 Jun 2009
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Monk Investments Limited
Shareholder NZBN: 9429038941276
Entity (NZ Limited Company)
Waverley
4510
12 Aug 2003 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Morton, Johanna Mary
Individual
Waverley
Waverley
4510
03 Nov 2020 - current
Walkinton, Marsaile Fiona Stewart
Individual
Waiheke Island
12 Aug 2003 - current
Walkinton, Norman John
Individual
Waiheke Island
12 Aug 2003 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Pearce, Thomas Vater
Individual
Rainbow Point
Taupo
3330
12 Aug 2003 - current
Pearce, Sally Elizabeth
Individual
Hastings
12 Aug 2003 - current
Pearce, Diane Elizabeth
Individual
Rainbow Point
Taupo
3330
12 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Walkinton, Donald Edmund
Individual
Rainbow Point
Taupo
12 Aug 2003 - 03 Nov 2020
Walkinton, Donald Edmund
Individual
Rainbow Point
Taupo
12 Aug 2003 - 03 Nov 2020
Location
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