Matawai Investments Limited
Type: NZ Limited Company (Ltd)Matawai Investments Limited (issued an NZ business identifier of 9429036218127) was started on 09 Dec 2002. 2 addresses are in use by the company: 14A Ventnor Road, Remuera, Auckland, 1050 (type: registered, physical). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 30 Nov 2015. Matawai Investments Limited used other aliases, namely: Commercial Linen Co Limited from 22 Jan 2003 to 06 Jun 2008, Rembrandt One Limited (09 Dec 2002 to 22 Jan 2003). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Dundee Management Limited (an entity) located at Remuera, Auckland postcode 1050. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Ventnor Road, Remuera, Auckland, 1050 | Registered & physical & service | 30 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Shiach
Remuera, Auckland, 1050
Address used since 05 Dec 2012 |
Director | 24 Jan 2003 - current |
|
Ian Hamish Witters
Remuera, Auckland, 1050
Address used since 05 Dec 2012 |
Director | 24 Jan 2003 - current |
|
Peter John Broome
Milford, Auckland,
Address used since 03 Dec 2004 |
Director | 03 Dec 2004 - 09 Aug 2005 |
|
Michael John Elder
Papakura, Auckland,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 24 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Jan 2015 - 30 Nov 2015 |
| 14a Ventnor Road, Remuera, Auckland, 1050 | Registered & physical | 21 Dec 2012 - 30 Jan 2015 |
| 103 Benson Road, Remuera | Physical & registered | 03 Mar 2009 - 21 Dec 2012 |
| 4 Hotonui Drive, Mt Wellington, Auckland | Physical & registered | 10 Jan 2007 - 03 Mar 2009 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Registered & physical | 11 Feb 2003 - 10 Jan 2007 |
| 103 Benson Road, Remuera, Auckland | Registered & physical | 09 Dec 2002 - 11 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dundee Management Limited Shareholder NZBN: 9429038593413 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Michael John Individual |
Papakura Auckland |
05 Dec 2003 - 27 Jun 2010 |
 |
S.ag Private & Co. Limited 14a Ventnor Road |
|
Dundee Management Limited 14a Ventnor Road |
|
Aquasport Limited 8a Crown Lane |
|
Hilton Brown Swimming Limited 8a Crown Lane |
|
Ipswich Investments Limited 18 Ventnor Road |
|
Absolute Insurance Limited 18 Ventnor Road |