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Matamata Glass & Joinery Limited

Type: NZ Limited Company (Ltd)
9429040107233
NZBN
189529
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 Glass & Joinery Limited was launched on 07 Oct 1968 and issued a number of 9429040107233. This registered LTD company has been supervised by 3 directors: Terry James - an active director whose contract began on 10 Mar 2015,
Elaine Fay James - an inactive director whose contract began on 22 May 1975 and was terminated on 20 Aug 2020,
Ronald Howard James - an inactive director whose contract began on 22 May 1975 and was terminated on 25 Mar 2015.
As stated in BizDb's database (updated on 28 Sep 2024), this company uses 2 addresses: 20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata, 3400 (service address),
20 Arawa Street, Matamata (registered address).
Until 02 Sep 1996, Matamata Glass & Joinery Limited had been using Candy Gillespie, 20 Arawa Street, Matamata as their registered address.
A total of 140000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 139998 shares are held by 2 entities, namely:
James, Terry (a director) located at Matamata, Matamata postcode 3400,
Cg Trustee 2020 Limited (an entity) located at Matamata postcode 3400.
Another group consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
James, Terry - located at Matamata, Matamata.

Addresses

Previous addresses

Address #1: Candy Gillespie, 20 Arawa Street, Matamata

Registered address used from 02 Sep 1996 to 02 Sep 1996

Address #2: Co J B Christophers, Arawa St, Matamata

Registered address used from 02 Sep 1996 to 02 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: September

Annual return last filed: 08 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 139998
Director James, Terry Matamata
Matamata
3400
New Zealand
Entity (NZ Limited Company) Cg Trustee 2020 Limited
Shareholder NZBN: 9429047883529
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 2
Director James, Terry Matamata
Matamata
3400
New Zealand

Previous Shareholders

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

New Zealand
Individual James, Elaine Fay Rd 1
Matamata
3471
New Zealand
Entity Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
20 Arawa Street
Matamata 3400

New Zealand
Individual Johnson, Walter Douglas Matamata
Matamata
3400
New Zealand
Individual James, Elaine Fay Matamata
Matamata
3400
New Zealand
Individual James, Ronald Howard Rd 1
Matamata
3471
New Zealand
Individual Johnson, Rosalyn Sara Matamata
Matamata
3400
New Zealand
Individual James, Ronald Howard Rd 1
Matamata
3471
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
Individual James, Elaine Fay Rd 1
Matamata
3471
New Zealand
Individual James, Elaine Fay Rd 1
Matamata
3471
New Zealand
Individual James, Elaine Fay Rd 1
Matamata
3471
New Zealand
Directors

Terry James - Director

Appointment date: 10 Mar 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 Mar 2015


Elaine Fay James - Director (Inactive)

Appointment date: 22 May 1975

Termination date: 20 Aug 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 19 Jun 2019

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 07 Sep 2009


Ronald Howard James - Director (Inactive)

Appointment date: 22 May 1975

Termination date: 25 Mar 2015

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 07 Sep 2009

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