General information
Matawhio Limited
Type: NZ Limited Company (Ltd)9429039050885
New Zealand Business Number
525234
Company Number
Registered
Company Status
Matawhio Limited (NZBN 9429039050885) was registered on 04 Oct 1991. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. Matawhio Limited used other names, namely: Matawhio Limited from 28 May 1998 to 08 Apr 2004, Crown Omaha Limited (28 Jul 1992 to 28 May 1998) and Movement Twelve Limited (04 Oct 1991 - 28 Jul 1992). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hammelburg, Ernst Boudewijn (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernst Boudewijn Hammelburg
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 19 Nov 2009 |
Director | 02 Sep 2009 - 30 Sep 2013 |
|
William John Laurence Willis
Rd 1, Papakura, 2580
Address used since 30 Apr 2007 |
Director | 18 Nov 2004 - 11 Jun 2013 |
|
John Willis
Half Moon Bay, Auckland,
Address used since 25 May 2004 |
Director | 22 Jun 1992 - 18 Nov 2004 |
|
Robert John Willis
Karaka,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 18 Nov 2004 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 22 Jun 1992 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 22 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 06 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 06 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 28 Nov 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 26 Nov 2009 - 28 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 05 May 2006 - 26 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 07 May 2004 - 05 May 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 04 May 2001 - 07 May 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 04 May 2001 - 04 May 2001 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Physical & registered | 20 Sep 1999 - 04 May 2001 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 18 Feb 1992 - 20 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammelburg, Ernst Boudewijn Director |
Stanmore Bay Whangaparaoa 0932 |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
18 Aug 2005 - 29 Apr 2013 |
|
Willis, Lynette Muriel Individual |
Mt Eden Auckland |
16 May 2005 - 16 May 2005 |
|
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
29 Apr 2013 - 01 Oct 2013 | |
|
Willis, John Individual |
Pakuranga Auckland |
04 Oct 1991 - 16 May 2005 |
|
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Company Number: 1978235 Entity |
29 Apr 2013 - 01 Oct 2013 | |
|
Willis, Margaret Amelia Individual |
Pakuranga Auckland |
04 Oct 1991 - 16 May 2005 |
|
Reece, William Ainslie Individual |
Algies Bay 0920 |
18 Aug 2005 - 29 Apr 2013 |
|
Sharp, Mary Elizabeth Individual |
Manukau Auckland 2104 |
18 Aug 2005 - 22 Aug 2011 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |