Matawhero Holdings Limited, a registered company, was launched on 24 Sep 2007. 9429033121352 is the NZBN it was issued. The company has been run by 1 director, named Richard Philip Searle - an active director whose contract began on 24 Sep 2007.
Updated on 06 Oct 2024, our data contains detailed information about 1 address: 71 Hansen Road, Gisborne, 7041 (types include: physical, registered).
Matawhero Holdings Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address up to 19 Apr 2021.
A total of 300 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 150 shares (50 per cent).
Previous addresses
Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 01 Nov 2010 to 19 Apr 2021
Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Registered & physical address used from 04 Sep 2009 to 01 Nov 2010
Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne
Registered & physical address used from 24 Sep 2007 to 04 Sep 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Searle, Kirsten Julie |
Rd 1 Gisborne 4071 New Zealand |
24 Sep 2007 - |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
24 Sep 2007 - |
Individual | Searle, Richard Philip |
Rd 1 Gisborne 4071 New Zealand |
24 Sep 2007 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Searle, Emma Jayne |
83 Halsey Street Auckland 1010 New Zealand |
12 Sep 2008 - |
Individual | Searle, Andrew Geoffrey |
83 Halsey Street Auckland 1010 New Zealand |
12 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Searle, Philip Mallindine |
R D 2 Gisborne New Zealand |
12 Sep 2008 - 03 Oct 2013 |
Individual | Searle, Margot O'neill |
R D 2 Gisborne New Zealand |
12 Sep 2008 - 03 Oct 2013 |
Individual | Searle, Philip Mallindine |
R D 2 Gisborne New Zealand |
12 Sep 2008 - 03 Oct 2013 |
Individual | Searle, George Reginald |
Rd 1 Gisborne 4071 New Zealand |
12 Sep 2008 - 03 Oct 2013 |
Richard Philip Searle - Director
Appointment date: 24 Sep 2007
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 30 Aug 2010
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