Matamata Auto One Limited was launched on 03 May 2002 and issued a number of 9429036512928. The registered LTD company has been managed by 2 directors: Steven Michael Forbes - an active director whose contract started on 03 May 2002,
Julie Ann Forbes - an active director whose contract started on 03 May 2002.
As stated in BizDb's database (last updated on 18 Oct 2024), the company registered 1 address: Po Box 206, Matamata, Matamata, 3440 (category: postal, office).
Up until 09 Jul 2013, Matamata Auto One Limited had been using C/-Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Forbes, Steven Michael (an individual) located at Matamata postcode 3471.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Forbes, Julie Ann - located at Matamata.
Principal place of activity
85 Firth Street, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address #1: C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand
Physical & registered address used from 10 Jun 2011 to 09 Jul 2013
Address #2: C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata New Zealand
Physical & registered address used from 11 Jun 2010 to 10 Jun 2011
Address #3: 85 Firth Street, Matamata
Physical & registered address used from 18 Jun 2008 to 11 Jun 2010
Address #4: 10 Waharoa West Road, Matamata
Registered & physical address used from 03 May 2002 to 18 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forbes, Steven Michael |
Matamata 3471 New Zealand |
03 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Forbes, Julie Ann |
Matamata 3471 New Zealand |
03 May 2002 - |
Steven Michael Forbes - Director
Appointment date: 03 May 2002
Address: Matamata, 3471 New Zealand
Address used since 17 Aug 2020
Address: Matamata, 3400 New Zealand
Address used since 23 Jun 2016
Julie Ann Forbes - Director
Appointment date: 03 May 2002
Address: Matamata, 3471 New Zealand
Address used since 17 Aug 2020
Address: Matamata, 3400 New Zealand
Address used since 23 Jun 2016
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