Matamata Timber & Hardware Limited, a registered company, was registered on 23 Oct 1987. 9429039520005 is the number it was issued. The company has been supervised by 4 directors: Milton James - an active director whose contract began on 10 Mar 2015,
Shelley Ann James - an active director whose contract began on 20 Aug 2020,
Elaine Fay James - an inactive director whose contract began on 23 Oct 1987 and was terminated on 20 Aug 2020,
Ronald Howard James - an inactive director whose contract began on 23 Oct 1987 and was terminated on 14 Dec 2014.
Updated on 27 Sep 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata, 3400 (service address),
20 Arawa Street, Matamata (registered address).
Matamata Timber & Hardware Limited had been using C/O John Bews Christophers, 37 Arawa Street, Matamata as their registered address until 02 Sep 1996.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9000 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (5%). Finally we have the third share allocation (500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: C/o John Bews Christophers, 37 Arawa Street, Matamata
Registered address used from 02 Sep 1996 to 02 Sep 1996
Address #2: Candy Gillespie, 20 Arawa Street, Matamata
Registered address used from 02 Sep 1996 to 02 Sep 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Director | James, Shelley Ann |
Matamata Matamata 3400 New Zealand |
25 Aug 2020 - |
Individual | Edmonds, Lawrence Kurt |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2020 - |
Director | James, Milton |
Matamata Matamata 3400 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | James, Shelley Ann |
Matamata Matamata 3400 New Zealand |
25 Aug 2020 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | James, Milton |
Matamata Matamata 3400 New Zealand |
25 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Estate Rh |
Matamata Matamata 3400 New Zealand |
23 Oct 1987 - 03 Apr 2018 |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
20 Arawa Street Matamata New Zealand |
18 May 2015 - 25 Aug 2020 |
Individual | James, Elaine Fay (a) |
Matamata |
23 Oct 1987 - 03 Apr 2018 |
Individual | James, Elaine Fay |
Matamata Matamata 3400 New Zealand |
03 Apr 2018 - 25 Aug 2020 |
Individual | Johnson, Rosalie Sara (b) |
Matamata Matamata 3400 New Zealand |
23 Oct 1987 - 18 May 2015 |
Individual | Johnson, Walter Douglas (b) |
Matamata Matamata 3400 New Zealand |
23 Oct 1987 - 18 May 2015 |
Entity | Cg Trustee 2008 Limited Shareholder NZBN: 9429032577952 Company Number: 2168905 |
20 Arawa Street Matamata 3400 New Zealand |
18 May 2015 - 25 Aug 2020 |
Entity | Cg Trustee 2008 Limited Shareholder NZBN: 9429032577952 Company Number: 2168905 |
20 Arawa Street Matamata 3400 New Zealand |
18 May 2015 - 25 Aug 2020 |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
20 Arawa Street Matamata New Zealand |
18 May 2015 - 25 Aug 2020 |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
20 Arawa Street Matamata New Zealand |
18 May 2015 - 25 Aug 2020 |
Entity | Cg Trustee 2008 Limited Shareholder NZBN: 9429032577952 Company Number: 2168905 |
20 Arawa Street Matamata 3400 New Zealand |
18 May 2015 - 25 Aug 2020 |
Milton James - Director
Appointment date: 10 Mar 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Mar 2015
Shelley Ann James - Director
Appointment date: 20 Aug 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 20 Aug 2020
Elaine Fay James - Director (Inactive)
Appointment date: 23 Oct 1987
Termination date: 20 Aug 2020
Address: Matamata, 3400 New Zealand
Address used since 15 Feb 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Jun 2019
Ronald Howard James - Director (Inactive)
Appointment date: 23 Oct 1987
Termination date: 14 Dec 2014
Address: Matamata, New Zealand
Address used since 23 Oct 1987
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