General information

Matuku Holdings Limited

Type: NZ Limited Company (Ltd)
9429041993842
New Zealand Business Number
5814971
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Matuku Holdings Limited (issued a New Zealand Business Number of 9429041993842) was registered on 24 Sep 2015. 3 addresses are currently in use by the company: 56 Leach Street, New Plymouth, 4310 (type: service, physical). 56 Leach Street, New Plymouth, New Plymouth had been their physical address, until 17 Aug 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Matanisiga Holdings Limited (an entity) located at Gate Pa, Tauranga postcode 3112. "Liquor store" (business classification G412310) is the category the Australian Bureau of Statistics issued Matuku Holdings Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
1235 Cameron Road, Gate Pa, Tauranga, 3112 Registered 24 Sep 2015
56 Leach Street, New Plymouth, New Plymouth, 4310 Service & physical 17 Aug 2021
56 Leach Street, New Plymouth, 4310 Service 20 Oct 2023
Directors
Name and Address Role Period
Douglas Leslie Robert Harvie
Matua, Tauranga, 3110
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Glenyss Maree Harvie
Matua, Tauranga, 3110
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Physical 24 Sep 2015 - 17 Aug 2021
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Matanisiga Holdings Limited
Shareholder NZBN: 9429037812386
Entity (NZ Limited Company)
Gate Pa
Tauranga
3112
24 Sep 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Matanisiga Holdings Limited
Type Ltd
Ultimate Holding Company Number 915189
Country of origin NZ
Location
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