Matua Fields Limited, a registered company, was started on 02 Dec 1988. 9429039384553 is the business number it was issued. The company has been managed by 5 directors: Harry Lyn Rosevear - an active director whose contract started on 20 Apr 1990,
Suzanne Pamela Rosevear - an active director whose contract started on 13 Jun 2011,
Colin Ashley Lill - an inactive director whose contract started on 20 Apr 1990 and was terminated on 13 Jun 2011,
Donald Lawson Hart - an inactive director whose contract started on 22 Nov 1993 and was terminated on 30 Sep 2002,
Robert John Woodham - an inactive director whose contract started on 20 Apr 1990 and was terminated on 13 Dec 1993.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered).
Matua Fields Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address up until 12 Sep 2011.
Past names for this company, as we identified at BizDb, included: from 02 Dec 1988 to 22 Nov 2010 they were named Proseed Growers (Nz) Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 13 Jul 2011 to 12 Sep 2011
Address: C/- Leech & Partners Ltd, Levle 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical address used from 29 Jun 2011 to 13 Jul 2011
Address: C/- Leech & Partners Ltd, Levle 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 14 Jun 2011 to 13 Jul 2011
Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 19 Jun 2002 to 14 Jun 2011
Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 19 Jun 2002 to 29 Jun 2011
Address: Leech & Partners Limited, 248 East Street, Ashburton
Physical address used from 15 Jun 2001 to 19 Jun 2002
Address: G R Leech & Partners, 248 East Street, Ashburton
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address: G R Leech & Partners, 248 East Street, Ashburton
Registered address used from 15 Jun 2001 to 19 Jun 2002
Address: 248 East Street, Ashburton
Registered address used from 09 Jul 1997 to 15 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Rosevear, Harry Lyn |
No 2 R D Ashburton |
02 Dec 1988 - |
Entity (NZ Limited Company) | Rosevear Trustee Limited Shareholder NZBN: 9429041231395 |
Ashburton Ashburton 7700 New Zealand |
22 Apr 2015 - |
Individual | Rosevear, Suzanne Pamela |
No 2 R D Ashburton |
02 Dec 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosevear, Harry Lyn |
No 2 R D Ashburton |
02 Dec 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rosevear, Suzanne Pamela |
No 2 R D Ashburton |
02 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 |
22 Jun 2004 - 27 Jun 2010 | |
Entity | Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 |
22 Jun 2004 - 27 Jun 2010 | |
Individual | Lill, Colin Ashley |
No 12 R D Rakaia |
02 Dec 1988 - 05 Jul 2011 |
Entity | Meredith Lowe Governance Services Limited Shareholder NZBN: 9429033004532 Company Number: 2066432 |
18 Jun 2010 - 04 Oct 2010 | |
Entity | Governance Solutions Limited Shareholder NZBN: 9429032348583 Company Number: 2219031 |
04 Oct 2010 - 05 Jul 2011 | |
Individual | Lill, Jocelyn Ruth |
No 12 R D Rakaia |
02 Dec 1988 - 05 Jul 2011 |
Entity | Governance Solutions Limited Shareholder NZBN: 9429032348583 Company Number: 2219031 |
04 Oct 2010 - 05 Jul 2011 | |
Entity | Meredith Lowe Governance Services Limited Shareholder NZBN: 9429033004532 Company Number: 2066432 |
18 Jun 2010 - 04 Oct 2010 |
Harry Lyn Rosevear - Director
Appointment date: 20 Apr 1990
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 Jun 2015
Suzanne Pamela Rosevear - Director
Appointment date: 13 Jun 2011
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 13 Jun 2011
Colin Ashley Lill - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 13 Jun 2011
Address: No 12 R D, Rakaia,
Address used since 20 Apr 1990
Donald Lawson Hart - Director (Inactive)
Appointment date: 22 Nov 1993
Termination date: 30 Sep 2002
Address: Ashburton,
Address used since 22 Nov 1993
Robert John Woodham - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 13 Dec 1993
Address: Ashburton,
Address used since 20 Apr 1990
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