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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 139998 | |||
Director | James, Terry |
Matamata Matamata 3400 New Zealand |
20 Aug 2020 - |
Entity (NZ Limited Company) | Cg Trustee 2020 Limited Shareholder NZBN: 9429047883529 |
Matamata 3400 New Zealand |
20 Aug 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | James, Terry |
Matamata Matamata 3400 New Zealand |
20 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
20 Arawa Street Matamata New Zealand |
18 May 2015 - 20 Aug 2020 |
Individual | James, Elaine Fay |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1968 - 03 Apr 2018 |
Entity | Cg Trustee 2008 Limited Shareholder NZBN: 9429032577952 Company Number: 2168905 |
20 Arawa Street Matamata 3400 New Zealand |
18 May 2015 - 20 Aug 2020 |
Individual | Johnson, Walter Douglas |
Matamata Matamata 3400 New Zealand |
07 Oct 1968 - 18 May 2015 |
Individual | James, Elaine Fay |
Matamata Matamata 3400 New Zealand |
03 Apr 2018 - 20 Aug 2020 |
Individual | James, Ronald Howard |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1968 - 03 Apr 2018 |
Individual | Johnson, Rosalyn Sara |
Matamata Matamata 3400 New Zealand |
07 Oct 1968 - 18 May 2015 |
Individual | James, Ronald Howard |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1968 - 03 Apr 2018 |
Entity | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 Company Number: 2091351 |
20 Arawa Street Matamata New Zealand |
18 May 2015 - 20 Aug 2020 |
Entity | Cg Trustee 2008 Limited Shareholder NZBN: 9429032577952 Company Number: 2168905 |
20 Arawa Street Matamata 3400 New Zealand |
18 May 2015 - 20 Aug 2020 |
Individual | James, Elaine Fay |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1968 - 03 Apr 2018 |
Individual | James, Elaine Fay |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1968 - 03 Apr 2018 |
Individual | James, Elaine Fay |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1968 - 03 Apr 2018 |
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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