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Matamata Panelworks (2000) Limited

Type: NZ Limited Company (Ltd)
9429037359829
NZBN
1016013
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Physical & registered & service address used since 15 May 2013

Matamata Panelworks (2000) Limited was started on 18 Feb 2000 and issued a business number of 9429037359829. This registered LTD company has been managed by 4 directors: Malcolm Raymond Sankey - an active director whose contract started on 18 Feb 2000,
Robert Ian Kenyon - an inactive director whose contract started on 19 Sep 2006 and was terminated on 13 May 2011,
Malcolm Edward Sinclair - an inactive director whose contract started on 18 Feb 2000 and was terminated on 18 Feb 2008,
Steven Patrick Sankey - an inactive director whose contract started on 18 Feb 2000 and was terminated on 22 Aug 2006.
According to our information (updated on 11 Oct 2024), this company registered 1 address: 20 Arawa Street, Matamata, 3400 (category: physical, registered).
Up until 15 May 2013, Matamata Panelworks (2000) Limited had been using 23A Waihou Street, Matamata as their registered address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1249 shares are held by 1 entity, namely:
Sankey, Nicola Kay (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 58.37 per cent shares (exactly 1751 shares) and includes
Sankey, Malcolm Raymond - located at Matamata, Matamata.

Addresses

Previous addresses

Address: 23a Waihou Street, Matamata New Zealand

Registered & physical address used from 23 Feb 2006 to 15 May 2013

Address: 4 Peria Road, Matamata

Registered address used from 12 Apr 2000 to 23 Feb 2006

Address: 4 Peria Road, Matamata

Physical address used from 18 Feb 2000 to 23 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1249
Individual Sankey, Nicola Kay Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1751
Individual Sankey, Malcolm Raymond Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sankey, Allison Margret Matamata
Individual Sinclair, Malcolm Edward Matamata
Individual Kenyon, Robert Ian Matamata

New Zealand
Individual Sinclair, Margaret Anne Matamata
Individual Sankey, Steven Patrick Matamata
Directors

Malcolm Raymond Sankey - Director

Appointment date: 18 Feb 2000

Address: Matamata, Matamata, 3400 New Zealand

Address used since 25 Mar 2014


Robert Ian Kenyon - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 13 May 2011

Address: Matamata, 3400 New Zealand

Address used since 16 Feb 2010


Malcolm Edward Sinclair - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 18 Feb 2008

Address: Matamata,

Address used since 01 May 2006


Steven Patrick Sankey - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 22 Aug 2006

Address: Matamata,

Address used since 01 May 2006

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