Matai Ridge Wanaka Limited
Type: NZ Limited Company (Ltd)Matai Ridge Wanaka Limited (issued an NZ business identifier of 9429035871538) was launched on 18 Jul 2003. 2 addresses are currently in use by the company: 14 William Avenue, Greenlane, Auckland, 1061 (type: physical, registered). 51 St Andrews Road, Epsom, Auckland had been their physical address, until 08 Jun 2017. Matai Ridge Wanaka Limited used more aliases, namely: Henry Wong 2003 Limited from 18 Jul 2003 to 27 Jun 2022. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 458 shares (45.8 per cent of shares), namely:
Double Portion Nz Limited and Gun Tai Wong As Trustees (an other) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 5.2 per cent of all shares (exactly 52 shares); it includes
Heron, Lydia Joy (an individual) - located at Sandringham, Auckland. Next there is the 3rd group of shareholders, share allocation (283 shares, 28.3%) belongs to 1 entity, namely:
Wong, Daniel David, located at Hillsborough, Auckland (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 William Avenue, Greenlane, Auckland, 1061 | Physical & registered & service | 08 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Guy Wong
Greenlane, Auckland, 1061
Address used since 08 Jun 2017
Epsom, Auckland 1003, 1023
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - current |
|
Daniel David Chee Wai Wong
Hillsborough, Auckland, 1042
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 51 St Andrews Road, Epsom, Auckland, 1023 | Physical & registered | 08 Apr 2010 - 08 Jun 2017 |
| 51 St. Andrews Road, Epsom, Auckland 1003 | Registered & physical | 18 Jul 2003 - 08 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Portion NZ Limited And Gun Tai Wong As Trustees Other (Other) |
Mount Eden Auckland 1024 |
12 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Lydia Joy Individual |
Sandringham Auckland 1041 |
10 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Daniel David Individual |
Hillsborough Auckland 1042 |
10 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Jaron Michael Individual |
Hillsborough Auckland 1042 |
10 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Neil David Individual |
Auckland 1042 |
10 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gun Tai Individual |
Greenlane Auckland 1061 |
10 Dec 2022 - 12 Dec 2022 |
|
Double Portion NZ Limited Shareholder NZBN: 9429042392095 Company Number: 6015168 Entity |
10 Dec 2022 - 12 Dec 2022 | |
|
Wong, Henry Guy Individual |
Greenlane Auckland 1061 |
18 Jul 2003 - 10 Dec 2022 |
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