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Milk 'n' Water Services Matamata Limited

Type: NZ Limited Company (Ltd)
9429035489726
NZBN
1491715
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Milk 'N' Water Services Matamata Limited, a registered company, was launched on 12 Mar 2004. 9429035489726 is the NZBN it was issued. The company has been supervised by 8 directors: Shaun Gregory Jellie - an active director whose contract began on 31 Oct 2008,
Sheryl Ann Jellie - an active director whose contract began on 31 Oct 2008,
Roderick Peter Staheli - an inactive director whose contract began on 12 Mar 2004 and was terminated on 31 Oct 2008,
Nicola Maria Staheli-Locke - an inactive director whose contract began on 12 Mar 2004 and was terminated on 31 Oct 2008,
Jamie Christopher Mikkelson - an inactive director whose contract began on 12 Mar 2004 and was terminated on 31 Oct 2008.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Milk 'N' Water Services Matamata Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 20 Jan 2022.
A single entity controls all company shares (exactly 10692 shares) - Ca Trustees (Cooperaitken) Limited - located at 3400, Morrinsville.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 14 Jun 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3340 New Zealand

Registered & physical address used from 29 May 2012 to 14 Jun 2021

Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 17 Mar 2010 to 29 May 2012

Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 19 Dec 2008 to 17 Mar 2010

Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton

Physical & registered address used from 27 May 2008 to 19 Dec 2008

Address: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville

Registered address used from 31 May 2006 to 27 May 2008

Address: Crawford Churton Fraser, 37-39 Canada Street, Morrinsville

Registered address used from 12 Mar 2004 to 31 May 2006

Address: 98 Broadway, Matamata

Physical address used from 12 Mar 2004 to 27 May 2008

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10692
Entity (NZ Limited Company) Ca Trustees (cooperaitken) Limited
Shareholder NZBN: 9429030551213
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Individual Jellie, Shaun Gregory Matamata
Individual Jellie, Shaun Gregory Matamata
Individual Jellie, Sheryl Ann Matamata
Entity Milk 'n' Water Services Matamata (2008) Limited
Shareholder NZBN: 9429032704327
Company Number: 2140377
Morrinsville
3300
New Zealand
Individual Welsh, Ryan Edward Renata Whangarei
Individual Jellie, Sheryl Ann Matamata
Matamata
3400
New Zealand
Entity Milk 'n' Water Services Matamata (2008) Limited
Shareholder NZBN: 9429032704327
Company Number: 2140377
Morrinsville
3300
New Zealand
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Entity Milk 'n' Water Services Matamata (2008) Limited
Shareholder NZBN: 9429032704327
Company Number: 2140377
Morrinsville
3300
New Zealand
Individual Jellie, Shaun Gregory Matamata
Individual Jellie, Shaun Gregory Matamata
Individual Jellie, Sheryl Ann Matamata
Individual Sheehan, Cherie Rd 2
Matamata
Individual Jellie, Sheryl Ann Matamata
Matamata
3400
New Zealand
Individual Jellie, Sheryl Ann Matamata
3400
New Zealand
Individual Olsen, Gary James Matamata
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Individual Jellie, Shaun Gregory Matamata
Directors

Shaun Gregory Jellie - Director

Appointment date: 31 Oct 2008

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Mar 2018

Address: Matamata, 3400 New Zealand

Address used since 07 Oct 2015


Sheryl Ann Jellie - Director

Appointment date: 31 Oct 2008

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Mar 2018

Address: Matamata, 3400 New Zealand

Address used since 07 Oct 2015


Roderick Peter Staheli - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Hamilton,

Address used since 06 May 2005


Nicola Maria Staheli-locke - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Rd 3, Hamilton,

Address used since 24 May 2006


Jamie Christopher Mikkelson - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Hamilton,

Address used since 07 Sep 2006


Cherie Sheehan - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Rd 2, Matamata,

Address used since 24 May 2006


Philip Noel Locke - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Rd 3, Hamilton,

Address used since 24 May 2006


Gary James Olsen - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 11 Feb 2005

Address: Matamata,

Address used since 12 Mar 2004

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