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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10884 | |||
Individual | Pollett, Rex |
Tauranga 3110 New Zealand |
22 Feb 1968 - |
Shares Allocation #2 Number of Shares: 80960 | |||
Individual | Holland, William Beau |
Tauranga 3110 New Zealand |
15 Aug 2005 - |
Individual | Pollett, Joy Valerie |
Tauranga 3110 New Zealand |
15 Aug 2005 - |
Shares Allocation #3 Number of Shares: 7196 | |||
Individual | Pollett, Joy Valerie |
Tauranga 3110 New Zealand |
15 Aug 2005 - |
Shares Allocation #4 Number of Shares: 80960 | |||
Individual | Holland, William Beau |
Tauranga 3110 New Zealand |
15 Aug 2005 - |
Individual | Pollett, Peter Rex |
Tauranga 3110 New Zealand |
15 Aug 2005 - |
Individual | Pollett, Joy Valerie |
Tauranga 3110 New Zealand |
15 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Isus Holdings Limited Shareholder NZBN: 9429040949505 Company Number: 8262 |
22 Feb 1968 - 15 Aug 2005 | |
Entity | Isus Holdings Limited Shareholder NZBN: 9429040949505 Company Number: 8262 |
22 Feb 1968 - 15 Aug 2005 |
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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