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Matuku Farms Takaka Limited

Type: NZ Limited Company (Ltd)
9429040185781
NZBN
168355
Company Number
Registered
Company Status
Current address
81 Back Road
Rd 1
Takaka 7183
New Zealand
Other address (Address For Share Register) used since 10 May 2022
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & registered & service address used since 24 Aug 2022

Matuku Farms Takaka Limited, a registered company, was launched on 03 Apr 1973. 9429040185781 is the NZ business number it was issued. The company has been supervised by 4 directors: Laura Katherine Manson - an active director whose contract started on 23 Mar 2022,
Mark Francis Manson - an active director whose contract started on 23 Mar 2022,
Robin Manson - an inactive director whose contract started on 03 Apr 1973 and was terminated on 23 Mar 2022,
Betty Margrett Manson - an inactive director whose contract started on 03 Apr 1973 and was terminated on 23 Mar 2022.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 29 Wallace Street, Motueka, Motueka, 7120 (physical address),
29 Wallace Street, Motueka, Motueka, 7120 (registered address),
29 Wallace Street, Motueka, Motueka, 7120 (service address),
81 Back Road, Rd 1, Takaka, 7183 (other address) among others.
Matuku Farms Takaka Limited had been using 81 Back Road, Rd 1, Takaka as their registered address up until 24 Aug 2022.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 81 Back Road, Rd 1, Takaka, 7183 New Zealand

Registered & physical address used from 18 May 2022 to 24 Aug 2022

Address #2: 542 East Takaka Road, Rd 1, Takaka, 7183 New Zealand

Registered & physical address used from 17 Jun 2020 to 18 May 2022

Address #3: 46c Commercial Street, Takaka, 7110 New Zealand

Registered & physical address used from 21 May 2012 to 17 Jun 2020

Address #4: Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka New Zealand

Physical & registered address used from 09 Jun 2008 to 21 May 2012

Address #5: Norton Feasey & Associates, Commercial Street, Takaka

Physical address used from 01 Jul 1997 to 09 Jun 2008

Address #6: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: C/- Meikle Hinton, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 09 Jun 1995 to 09 Jun 2008

Address #8: 10 Church Street, Nelson

Registered address used from 17 Feb 1992 to 09 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Manson, Mark Francis Rd 1
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Manson, Laura Katherine Rd 1
Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manson, Robin Rd 1
Takaka
7183
New Zealand
Individual Manson, Betty Margrett Rd 1
Takaka
7183
New Zealand
Directors

Laura Katherine Manson - Director

Appointment date: 23 Mar 2022

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 23 Mar 2022


Mark Francis Manson - Director

Appointment date: 23 Mar 2022

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 23 Mar 2022


Robin Manson - Director (Inactive)

Appointment date: 03 Apr 1973

Termination date: 23 Mar 2022

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 23 Apr 2010


Betty Margrett Manson - Director (Inactive)

Appointment date: 03 Apr 1973

Termination date: 23 Mar 2022

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 23 Apr 2010

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