Matua Buildings Limited, a registered company, was registered on 17 Dec 1975. 9429040068022 is the NZBN it was issued. This company has been managed by 4 directors: Donald John Snowden - an active director whose contract started on 05 Feb 1992,
Donna Michele Sawyer - an active director whose contract started on 22 Mar 2021,
Julie Anne Marshall - an active director whose contract started on 22 Mar 2021,
Denis Bruce Stewart - an inactive director whose contract started on 05 Feb 1992 and was terminated on 21 Dec 2017.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 433 Pollen Street, Thames (category: physical, registered).
Matua Buildings Limited had been using 433 Pollen Street, Thames as their physical address up until 12 May 2002.
A total of 400 shares are allotted to 7 shareholders (5 groups). The first group includes 95 shares (23.75%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 95 shares (23.75%). Lastly there is the 3rd share allotment (10 shares 2.5%) made up of 1 entity.
Previous addresses
Address: 433 Pollen Street, Thames
Physical address used from 27 Jun 1997 to 12 May 2002
Address: 433 Pollen St Box 28, Thames
Registered address used from 27 Jun 1997 to 12 May 2002
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Sawyer, Donna Michele |
Thames 3500 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Marshall, Graham William |
Thames 3578 New Zealand |
17 Jan 2008 - |
Individual | Marshall, Julie Anne |
Thames 3578 New Zealand |
17 Jan 2008 - |
Entity (NZ Limited Company) | Miller Poulgrain Trustees (2006) Limited Shareholder NZBN: 9429034199176 |
Thames |
17 Jan 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Snowden, Donald John |
Richmond Street Thames 3500 New Zealand |
17 Dec 1975 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Stewart, Carol Evelyn |
921 Tararu Road Thames 3500 New Zealand |
30 May 2013 - |
Shares Allocation #5 Number of Shares: 190 | |||
Individual | Stewart, Carol Evelyn |
921 Tararu Road Thames 3500 New Zealand |
30 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Julie Ann & Graham William Marshall, & Barrie Wayne Price | 21 Mar 2006 - 21 Mar 2006 | |
Individual | Sawyer, Donna Michell |
Thames Thames 3500 New Zealand |
17 Dec 1975 - 24 Mar 2021 |
Individual | Stewart, Denis Bruce |
Thames Thames 3500 New Zealand |
17 Dec 1975 - 17 Apr 2018 |
Other | Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox | 21 Mar 2006 - 30 May 2013 | |
Other | Null - Julie Ann & Graham William Marshall, & Barrie Wayne Price | 21 Mar 2006 - 21 Mar 2006 | |
Other | Null - Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox | 21 Mar 2006 - 30 May 2013 | |
Individual | Stewart, Carol Evelyn |
Thames |
17 Dec 1975 - 21 Mar 2006 |
Individual | Marshall, Julie Ann |
Thames |
17 Dec 1975 - 21 Mar 2006 |
Individual | Stewart, Denis Bruce |
Thames Thames 3500 New Zealand |
17 Dec 1975 - 17 Apr 2018 |
Donald John Snowden - Director
Appointment date: 05 Feb 1992
Address: Richmond Street, Thames, 3500 New Zealand
Address used since 01 Apr 2022
Address: Totara, Thames, 3500 New Zealand
Address used since 14 Apr 2016
Donna Michele Sawyer - Director
Appointment date: 22 Mar 2021
Address: Thames, 3500 New Zealand
Address used since 22 Mar 2021
Julie Anne Marshall - Director
Appointment date: 22 Mar 2021
Address: Thames, 3578 New Zealand
Address used since 22 Mar 2021
Denis Bruce Stewart - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 21 Dec 2017
Address: Thames, Thames, 3500 New Zealand
Address used since 14 Apr 2016
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street