Matuanui Limited, a registered company, was registered on 27 Sep 2001. 9429036775460 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nathan Alan John Wilson - an active director whose contract started on 27 Sep 2001,
Linda Anne Wilson - an active director whose contract started on 08 Jan 2014.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, service).
Matuanui Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up to 01 Dec 2010.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group includes 2010 shares (20.1%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 6990 shares (69.9%). Lastly the next share allocation (500 shares 5%) made up of 1 entity.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 14 Nov 2005 to 01 Dec 2010
Address: Shand Thomson & Co, 102 Clyde Street, Balclutha
Registered & physical address used from 27 Sep 2001 to 14 Nov 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2010 | |||
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
09 Mar 2018 - |
| Director | Wilson, Linda Anne |
Rd 1 Balclutha 9271 New Zealand |
06 Jun 2014 - |
| Individual | Mosley, Edward Henry Michael |
Kew Dunedin 9012 New Zealand |
09 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 6990 | |||
| Individual | Wilson, Nathan Alan John |
Rd 1 Balclutha 9271 New Zealand |
27 Sep 2001 - |
| Director | Wilson, Linda Anne |
Rd 1 Balclutha 9271 New Zealand |
06 Jun 2014 - |
| Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
27 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Wilson, Nathan Alan John |
Rd 1 Balclutha 9271 New Zealand |
27 Sep 2001 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Director | Wilson, Linda Anne |
Rd 1 Balclutha 9271 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Gerald Inness |
Rd 25 Temuka 7985 New Zealand |
27 Sep 2001 - 18 May 2018 |
| Individual | Burgess, Gerald Inness |
Rd 25 Temuka 7985 New Zealand |
27 Sep 2001 - 18 May 2018 |
| Individual | Burgess, Gerald Inness |
Rd 25 Temuka 7985 New Zealand |
27 Sep 2001 - 18 May 2018 |
Nathan Alan John Wilson - Director
Appointment date: 27 Sep 2001
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 23 Nov 2010
Linda Anne Wilson - Director
Appointment date: 08 Jan 2014
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 08 Jan 2014
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