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Matamata Timber & Hardware Limited

Type: NZ Limited Company (Ltd)
9429039520005
NZBN
370832
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Registered address used since 02 Sep 1996
20 Arawa Street
Matamata 3400
New Zealand
Physical & service address used since 28 May 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Director James, Shelley Ann Matamata
Matamata
3400
New Zealand
Individual Edmonds, Lawrence Kurt Mount Maunganui
Mount Maunganui
3116
New Zealand
Director James, Milton Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 500
Director James, Shelley Ann Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 500
Director James, Milton Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Estate Rh Matamata
Matamata
3400
New Zealand
Entity Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
20 Arawa Street
Matamata

New Zealand
Individual James, Elaine Fay (a) Matamata
Individual James, Elaine Fay Matamata
Matamata
3400
New Zealand
Individual Johnson, Rosalie Sara (b) Matamata
Matamata
3400
New Zealand
Individual Johnson, Walter Douglas (b) Matamata
Matamata
3400
New Zealand
Entity Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
20 Arawa Street
Matamata 3400

New Zealand
Entity Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
20 Arawa Street
Matamata 3400

New Zealand
Entity Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
20 Arawa Street
Matamata

New Zealand
Entity Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Company Number: 2091351
20 Arawa Street
Matamata

New Zealand
Entity Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
20 Arawa Street
Matamata 3400

New Zealand
Directors

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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