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Matua Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040101163
NZBN
190493
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Mar 2020

Matua Enterprises Limited, a registered company, was started on 22 Feb 1968. 9429040101163 is the business number it was issued. The company has been run by 2 directors: Peter Rex Pollett - an active director whose contract started on 24 Jul 1978,
Joy Valerie Pollett - an active director whose contract started on 24 Jul 1978.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Matua Enterprises Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Mar 2020.
A total of 180000 shares are allocated to 7 shareholders (4 groups). The first group includes 10884 shares (6.05 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 80960 shares (44.98 per cent). Finally there is the 3rd share allotment (7196 shares 4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Feb 2013 to 25 Mar 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 05 Apr 2005 to 28 Feb 2013

Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Physical & registered address used from 26 Mar 2004 to 05 Apr 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 08 Apr 2003 to 26 Mar 2004

Address: Murray Crossman & Partners, Cnr 1st Avenue & Cameron Road, Tauranga

Registered address used from 10 Feb 1998 to 08 Apr 2003

Address: Murray Crossman & Partners, Chartered Accountants, Cnr 1st Avenue & Cameron Road, Tauranga

Physical address used from 10 Feb 1998 to 10 Feb 1998

Address: P.w.simmonds, 12 Elizabeth Street, Tauranga

Registered address used from 26 May 1997 to 10 Feb 1998

Address: -

Physical address used from 18 Feb 1992 to 10 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10884
Individual Pollett, Rex Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 80960
Individual Holland, William Beau Tauranga
3110
New Zealand
Individual Pollett, Joy Valerie Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 7196
Individual Pollett, Joy Valerie Tauranga 3110

New Zealand
Shares Allocation #4 Number of Shares: 80960
Individual Holland, William Beau Tauranga
3110
New Zealand
Individual Pollett, Peter Rex Tauranga 3110

New Zealand
Individual Pollett, Joy Valerie Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Isus Holdings Limited
Shareholder NZBN: 9429040949505
Company Number: 8262
Entity Isus Holdings Limited
Shareholder NZBN: 9429040949505
Company Number: 8262
Directors

Peter Rex Pollett - Director

Appointment date: 24 Jul 1978

Address: Tauranga, 3110 New Zealand

Address used since 22 Jul 2015


Joy Valerie Pollett - Director

Appointment date: 24 Jul 1978

Address: Tauranga, 3110 New Zealand

Address used since 22 Jul 2015

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