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Matarae Station Limited

Type: NZ Limited Company (Ltd)
9429030964587
NZBN
3531873
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Mar 2021

Matarae Station Limited, a registered company, was incorporated on 30 Aug 2011. 9429030964587 is the NZ business identifier it was issued. The company has been supervised by 4 directors: William Huntly Stuart Jones - an active director whose contract started on 30 Aug 2011,
Emily Anne Jones - an active director whose contract started on 18 Nov 2016,
Juliet Anne Jones - an inactive director whose contract started on 30 Aug 2011 and was terminated on 29 Sep 2017,
Ronald Douglas Jones - an inactive director whose contract started on 30 Aug 2011 and was terminated on 29 Sep 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Matarae Station Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 01 Mar 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 980 shares (98 per cent). Finally the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Oct 2018 to 01 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Apr 2018 to 18 Oct 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 02 Dec 2016 to 04 Apr 2018

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 23 Mar 2015 to 02 Dec 2016

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 29 Sep 2011 to 02 Dec 2016

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 29 Sep 2011 to 23 Mar 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Aug 2011 to 29 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Jones, William Huntly Stuart Rd 2
Outram
9074
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Jones, Emily Anne Rd 2
Outram
9074
New Zealand
Individual Reid, James Robert Rd 2
Mosgiel
9092
New Zealand
Director Jones, William Huntly Stuart Rd 2
Outram
9074
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jones, Emily Anne Rd 2
Outram
9074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Individual Jones, Ronald Douglas Rd 2
Outram
9074
New Zealand
Entity Aquarius Trustees Number 1388000 Limited
Shareholder NZBN: 9429030975514
Company Number: 3521748
Entity Aquarius Trustees Number 1388000 Limited
Shareholder NZBN: 9429030975514
Company Number: 3521748
Director Juliet Anne Jones Rd 2
Outram
9074
New Zealand
Director Ronald Douglas Jones Rd 2
Outram
9074
New Zealand
Entity Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Individual Jones, Juliet Anne Rd 2
Outram
9074
New Zealand
Directors

William Huntly Stuart Jones - Director

Appointment date: 30 Aug 2011

Address: Rd 2, Outram, 9074 New Zealand

Address used since 26 Mar 2014


Emily Anne Jones - Director

Appointment date: 18 Nov 2016

Address: Rd 2, Outram, 9074 New Zealand

Address used since 18 Nov 2016


Juliet Anne Jones - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 29 Sep 2017

Address: Rd 2, Outram, 9074 New Zealand

Address used since 26 Mar 2014


Ronald Douglas Jones - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 29 Sep 2017

Address: Rd 2, Outram, 9074 New Zealand

Address used since 26 Mar 2014

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