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Matua Buildings Limited

Type: NZ Limited Company (Ltd)
9429040068022
NZBN
195844
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames New Zealand
Physical & registered & service address used since 12 May 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Sawyer, Donna Michele Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Marshall, Graham William Thames
3578
New Zealand
Individual Marshall, Julie Anne Thames
3578
New Zealand
Entity (NZ Limited Company) Miller Poulgrain Trustees (2006) Limited
Shareholder NZBN: 9429034199176
Thames
Shares Allocation #3 Number of Shares: 10
Individual Snowden, Donald John Richmond Street
Thames
3500
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Stewart, Carol Evelyn 921 Tararu Road
Thames
3500
New Zealand
Shares Allocation #5 Number of Shares: 190
Individual Stewart, Carol Evelyn 921 Tararu Road
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Julie Ann & Graham William Marshall, & Barrie Wayne Price
Individual Sawyer, Donna Michell Thames
Thames
3500
New Zealand
Individual Stewart, Denis Bruce Thames
Thames
3500
New Zealand
Other Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox
Other Null - Julie Ann & Graham William Marshall, & Barrie Wayne Price
Other Null - Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox
Individual Stewart, Carol Evelyn Thames
Individual Marshall, Julie Ann Thames
Individual Stewart, Denis Bruce Thames
Thames
3500
New Zealand
Directors

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

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