Matakana Limited
Type: NZ Limited Company (Ltd)Matakana Limited (issued a business number of 9429034457146) was registered on 03 Nov 2005. 7 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 61 Westmorland Rise, Bethlehem, Tauranga had been their registered address, until 24 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gsb Investments Limited (an entity) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Seventh City Finance Limited (an entity) - located at Bethlehem, Tauranga. "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the ABS issued Matakana Limited. The Businesscheck data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Westmorland Rise, Mayfield, Bethlehem, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Nov 2005 |
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical | 03 Nov 2005 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Shareregister & records | 14 Apr 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2016 |
Director | 03 Nov 2005 - current |
|
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 07 Feb 2014 |
Director | 01 Dec 2008 - 30 Jun 2020 |
|
William James Lochhead
Te Puna, R.d. 6, Tauranga,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 31 Mar 2016 |
|
Michael Peter Higgins
Palmerston North,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 20 Nov 2008 |
| Type | Used since | |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
| 61 Westmorland Rise , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 61 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered & service | 03 Nov 2005 - 24 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Entity (NZ Limited Company) |
Palmerston North 4410 |
24 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh City Finance Limited Shareholder NZBN: 9429040784076 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
03 Nov 2005 - 24 Jun 2020 |
|
Hibros Limited Shareholder NZBN: 9429036168538 Company Number: 1269398 Entity |
Palmerston North 4414 |
03 Nov 2005 - 24 Jun 2020 |
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
|
Beech Monmouth Limited 44 Moffat Road |
|
Jata Holdings Limited Suite 1 |
|
Dijon Developments Limited 299 Cameron Road |
|
25thirteen Limited 247 Cameron Road |
|
Vpl Limited 247 Cameron Road |
|
Testament Investments Limited Suite 3, 13 Mclean Street |