General information

Matapuna Limited

Type: NZ Limited Company (Ltd)
9429037667191
New Zealand Business Number
944363
Company Number
Registered
Company Status

Matapuna Limited (New Zealand Business Number 9429037667191) was started on 10 Feb 1999. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 31 Oct 2019. Matapuna Limited used other names, namely: The Gorges Limited from 07 Mar 2008 to 18 Mar 2010, Mt. Hassall Dairies Limited (10 Feb 1999 to 07 Mar 2008). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Kamp Markhams Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Kamp, Johannes Hermanus (an individual) located at Napier postcode 4186,
Kamp, Donna Marie (an individual) located at Napier postcode 4186. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kamp, Johannes Hermanus (an individual) - located at Napier. Our data was last updated on 11 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Johannes Hermanus Kamp
Napier, 4186
Address used since 01 Aug 2023
Rd 4, Napier, 4184
Address used since 10 Feb 2020
Ahuriri, Napier, 4110
Address used since 01 Mar 2016
Rd 6, Napier, 4186
Address used since 01 Sep 2017
Director 10 Feb 1999 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 11 Oct 2017 - 31 Oct 2019
Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 Physical & registered 19 Mar 2015 - 11 Oct 2017
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Registered & physical 01 Dec 2002 - 19 Mar 2015
Howard Padman & Associates, 4 Treachers Lane, Havelock North Physical 03 Apr 2001 - 03 Apr 2001
Howard Padman & Associates, 4 Treachers Lane, Havelock North Registered 03 Apr 2001 - 01 Dec 2002
Howard Padman, Chartered Accountants Limited, 4 Treachers Lane, Havelock North Physical 03 Apr 2001 - 01 Dec 2002
Howard Padman & Associates, 4 Treachers Lane, Havelock North Registered 12 Apr 2000 - 03 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kamp Markhams Trustees Limited
Shareholder NZBN: 9429042188889
Entity (NZ Limited Company)
Hastings
Hastings
4122
05 Sep 2017 - current
Kamp, Johannes Hermanus
Individual
Napier
4186
10 Feb 1999 - current
Kamp, Donna Marie
Individual
Napier
4186
05 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kamp, Johannes Hermanus
Individual
Napier
4186
10 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Kamp, Cornelia Maria Anna
Individual
Rotorua
10 Feb 1999 - 14 Mar 2011
Hosking, Gordon Phillip
Individual
Mangawhai
0505
10 Feb 1999 - 05 Sep 2017
Location
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