Matta Group Limited
Type: NZ Limited Company (Ltd)Matta Group Limited (NZBN 9429037945565) was registered on 18 Dec 1997. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Nov 2014. Matta Group Limited used other names, namely: Burris Limited from 18 Dec 1997 to 21 Jun 2018. 15000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 7500 shares (50 per cent of shares), namely:
Mj Bennett Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604,
Matthews, Heidi (an individual) located at Titirangi, Auckland postcode 0604,
Matthews, Dylan (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Waka 2 Trustee Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 28 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Dylan Geoffrey Matthews
Titirangi, Auckland, 0604
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Christopher Patrick Sturrock
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 15 Jan 2021 |
|
Paul Harris
Lynfield, Auckland, 1042
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 01 Sep 2020 |
|
Allan David Coutts
Rd 1, Matakohe, 0593
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 01 Nov 2019 |
|
Donald Louie John Mcdonell
Greenhithe, Auckland, 0632
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 01 Nov 2019 |
|
Brent Caleb Harris
Titirangi, Auckland, 0604
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 22 Jul 2018 |
|
Henri Jacques Burkhardt
Grey Lynn, Auckland, 1021
Address used since 10 May 2013 |
Director | 18 Dec 1997 - 18 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 May 2013 - 28 Nov 2014 |
| C/-hayes Knight Nz Ltd, Parnell House, 470 Parnell Rd, Auckland | Registered & physical | 27 Jun 2005 - 13 May 2013 |
| 8 Nugent Streeet, Level 1, Suite 3, Grafton, Auckland | Registered | 16 Jun 2005 - 27 Jun 2005 |
| Level 2, Bldg B, Westfield Complex, 2, Nuffield Str, Newmarket, Auckland City | Registered | 22 Jun 2002 - 16 Jun 2005 |
| Level 2 Bldg B, Westfield Complex, 2, Nuffield Str, Newmarket, Auckland City | Physical | 22 Jun 2002 - 27 Jun 2005 |
| Ground Floor, Digital Building, 162-164 Grafton Road, Auckland City | Registered | 12 Apr 2000 - 22 Jun 2002 |
| Ground Floor, Digital Building, 162-164 Grafton Road, Auckland City | Physical | 19 Dec 1997 - 22 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Bennett Trustees Limited Shareholder NZBN: 9429046140487 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
11 Feb 2021 - current |
|
Matthews, Heidi Individual |
Titirangi Auckland 0604 |
11 Feb 2021 - current |
|
Matthews, Dylan Individual |
Titirangi Auckland 0604 |
11 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waka #2 Trustee Limited Shareholder NZBN: 9429042518310 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbury, David Individual |
Mount Albert Auckland 1025 |
01 Sep 2005 - 20 Sep 2016 |
|
Harris, Pauline Individual |
Lynfield Auckland 1042 |
01 Sep 2005 - 28 Jul 2016 |
|
Pellett, Craig Anthony Individual |
Parnell Auckland 1052 |
01 Sep 2005 - 21 Jul 2016 |
|
Harris, Paul Individual |
Lynfield Auckland 1042 |
18 Dec 1997 - 20 Sep 2016 |
|
Burkhardt, Henri Jacques Individual |
Grey Lynn Auckland 1021 |
18 Dec 1997 - 21 Jul 2016 |
|
Burkhardt, Meredith Ann Individual |
Grey Lynn Auckland 1021 |
01 Sep 2005 - 21 Jul 2016 |
 |
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