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Matuku Land Co Limited

Type: NZ Limited Company (Ltd)
9429040937991
NZBN
11117
Company Number
Registered
Company Status
Current address
12 Bruce Street
Hunterville
Hunterville 4730
New Zealand
Physical & registered & service address used since 12 Sep 2013

Matuku Land Co Limited, a registered company, was incorporated on 23 Dec 1957. 9429040937991 is the NZ business number it was issued. The company has been supervised by 4 directors: Philippa Mary Durrant - an active director whose contract began on 06 Dec 1984,
Hamish John Durrant - an active director whose contract began on 30 Oct 2018,
Robert Gordon Durrant - an inactive director whose contract began on 29 Oct 2018 and was terminated on 26 Nov 2018,
John Lylford Durrant - an inactive director whose contract began on 06 Dec 1984 and was terminated on 30 Jun 2017.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 12 Bruce Street, Hunterville, Hunterville, 4730 (types include: physical, registered).
Matuku Land Co Limited had been using 53-55 Manchester Street, Feilding 4702 as their registered address until 12 Sep 2013.
A total of 49000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 48999 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding 4702 New Zealand

Registered & physical address used from 25 Jun 2010 to 12 Sep 2013

Address: Allanmcneill, 53-55 Manchester Street, Feilding

Physical address used from 07 Jun 2005 to 25 Jun 2010

Address: Hanera Road, R D 3, Taihape

Physical address used from 22 Jul 2003 to 07 Jun 2005

Address: Hanera Road, R D 3, Taihape

Physical address used from 31 Jul 2002 to 22 Jul 2003

Address: Same As Registered Office

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Hmera Rd, R D 3, Taihape

Physical address used from 30 Jul 2001 to 31 Jul 2002

Address: C/- Blight Chapman Giller Roe, 2 Tui Street, Taihape

Registered address used from 18 Jan 2000 to 25 Jun 2010

Address: Coopers & Lybrand, 53-55 Manchester Street, Feilding

Registered address used from 28 Jun 1997 to 18 Jan 2000

Address: Blight Dodgson & Co, 21 Tui Street, Taihape

Registered address used from 23 Jun 1997 to 28 Jun 1997

Address: Blight Chapman Giller Roe, 21 Tui Street, Taihape

Registered address used from 06 Jun 1997 to 23 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 49000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48999
Entity (NZ Limited Company) Matuku Independent Trustees Limited
Shareholder NZBN: 9429046802798
Ahuriri
Napier
4110
New Zealand
Individual Durrant, Philippa Mary R D 3
Taihape 4793

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Durrant, Philippa Mary R D 3 Taihape 4793

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durrant, John Lylford R D 3
Taihape 4793

New Zealand
Individual Durrant, John Lylford R D 3
Taihape 4793

New Zealand
Individual Glazwiski, Marion Taupo 3330

New Zealand
Directors

Philippa Mary Durrant - Director

Appointment date: 06 Dec 1984

Address: Rd 3, Taihape, 4793 New Zealand

Address used since 29 Oct 2015


Hamish John Durrant - Director

Appointment date: 30 Oct 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 30 Oct 2018


Robert Gordon Durrant - Director (Inactive)

Appointment date: 29 Oct 2018

Termination date: 26 Nov 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Oct 2018


John Lylford Durrant - Director (Inactive)

Appointment date: 06 Dec 1984

Termination date: 30 Jun 2017

Address: Rd 3, Taihape, 4793 New Zealand

Address used since 29 Oct 2015

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