General information

Destination Matapouri Limited

Type: NZ Limited Company (Ltd)
9429033930107
New Zealand Business Number
1854641
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Destination Matapouri Limited (issued an NZBN of 9429033930107) was started on 31 Aug 2006. 2 addresses are in use by the company: 21 Volcanic Street, Mount Eden, Auckland, 1041 (type: registered, service). 4 Waerenga Place, Titirangi, Auckland had been their registered address, until 28 Nov 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bowden, Simone Wendy (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Van Dort, John (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Dort, Christine, located at Mt Eden, Auckland (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Destination Matapouri Limited. Our information was updated on 10 Jun 2025.

Current address Type Used since
4 Waerenga Place, Titirangi, Auckland, 0604 Physical 28 Aug 2018
21 Volcanic Street, Mount Eden, Auckland, 1041 Registered & service 28 Nov 2023
Directors
Name and Address Role Period
Simone Wendy Bowden
Titirangi, Waitakere, 0604
Address used since 01 May 2010
Director 31 Aug 2006 - current
John Van Dort
Mount Eden, Auckland, 1041
Address used since 19 Oct 2009
Director 31 Aug 2006 - current
Christine Van Dort
Mount Eden, Auckland, 1041
Address used since 19 Oct 2009
Director 31 Aug 2006 - current
Addresses
Principal place of activity
4 Waerenga Place , Titirangi , Auckland , 0604
Previous address Type Period
4 Waerenga Place, Titirangi, Auckland, 0604 Registered & service 28 Aug 2018 - 28 Nov 2023
24 Peter Terrace, Castor Bay, Auckland, 0620 Registered & physical 07 Dec 2015 - 28 Aug 2018
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 31 Aug 2006 - 07 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bowden, Simone Wendy
Individual
Titirangi
Auckland
0604
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Van Dort, John
Individual
Mt Eden
Auckland
31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Dort, Christine
Individual
Mt Eden
Auckland
31 Aug 2006 - current
Location
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