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Matua Fields Limited

Type: NZ Limited Company (Ltd)
9429039384553
NZBN
415126
Company Number
Registered
Company Status
Current address
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 12 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Rosevear, Harry Lyn No 2 R D
Ashburton
Entity (NZ Limited Company) Rosevear Trustee Limited
Shareholder NZBN: 9429041231395
Ashburton
Ashburton
7700
New Zealand
Individual Rosevear, Suzanne Pamela No 2 R D
Ashburton
Shares Allocation #2 Number of Shares: 1
Individual Rosevear, Harry Lyn No 2 R D
Ashburton
Shares Allocation #3 Number of Shares: 1
Individual Rosevear, Suzanne Pamela No 2 R D
Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Individual Lill, Colin Ashley No 12 R D
Rakaia
Entity Meredith Lowe Governance Services Limited
Shareholder NZBN: 9429033004532
Company Number: 2066432
Entity Governance Solutions Limited
Shareholder NZBN: 9429032348583
Company Number: 2219031
Individual Lill, Jocelyn Ruth No 12 R D
Rakaia
Entity Governance Solutions Limited
Shareholder NZBN: 9429032348583
Company Number: 2219031
Entity Meredith Lowe Governance Services Limited
Shareholder NZBN: 9429033004532
Company Number: 2066432
Directors

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