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Matai Mining Limited

Type: NZ Limited Company (Ltd)
9429031995320
NZBN
121488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
53 Mersey Street
St Albans
Christchurch 8014
New Zealand
Office & delivery address used since 25 Sep 2019
30 Westpark Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 17 Oct 2022

Matai Mining Limited, a registered company, was registered on 16 May 1933. 9429031995320 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 6 directors: Mark Joseph William Meates - an active director whose contract began on 10 Sep 1990,
Julian Meates - an active director whose contract began on 30 Sep 2009,
Kevin Meates - an inactive director whose contract began on 29 Mar 2009 and was terminated on 01 Apr 2022,
Jean Meates - an inactive director whose contract began on 29 Mar 2009 and was terminated on 28 Mar 2011,
Jean Mary Meates - an inactive director whose contract began on 10 Sep 1990 and was terminated on 03 May 2002.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Westpark Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Matai Mining Limited had been using 53 Mersey Street, St Albans, Christchurch as their registered address until 17 Oct 2022.
Past names used by the company, as we found at BizDb, included: from 09 Jun 1999 to 05 May 2009 they were named Rowe Computing Limited, from 07 Feb 1995 to 09 Jun 1999 they were named Glenroy Mining Limited and from 16 May 1933 to 07 Feb 1995 they were named Rowe & Co Nz Limited.
A total of 6000 shares are issued to 7 shareholders (4 groups). The first group includes 2200 shares (36.67%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 900 shares (15%). Lastly we have the third share allocation (2000 shares 33.33%) made up of 2 entities.

Addresses

Principal place of activity

53 Mersey Street, St Albans, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 53 Mersey Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 19 Aug 2015 to 17 Oct 2022

Address #2: 16 Brackendale Place, Christchurch New Zealand

Physical & registered address used from 03 Aug 2006 to 19 Aug 2015

Address #3: 9 Watts Road, Sockburn, Christchurch

Registered & physical address used from 11 Sep 2005 to 03 Aug 2006

Address #4: 6 Clifford Avenue, Christchurch

Physical address used from 03 Jun 1997 to 11 Sep 2005

Address #5: 27a Talfourd Place, Christchurch

Registered address used from 28 Jun 1993 to 11 Sep 2005

Contact info
64 27 2529208
25 Sep 2019 Phone
meatsey_2@xtra.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200
Individual Meates, Kevin Francis Burnside
Christchurch
8053
New Zealand
Individual Kevin Francis Meates Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Meates, Kevin Francis Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Meates, Jean Mary Burnside
Christchurch
8053
New Zealand
Individual Jean Mary Meates Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 900
Individual Meates, Mark Joseph William St Albans
Christchurch
8014
New Zealand
Individual Mark Joseph William Meates St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meates, Julian Richmond
Christchurch
8013
New Zealand
Directors

Mark Joseph William Meates - Director

Appointment date: 10 Sep 1990

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Sep 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Apr 2015


Julian Meates - Director

Appointment date: 30 Sep 2009

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 21 Sep 2023

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 03 Aug 2015


Kevin Meates - Director (Inactive)

Appointment date: 29 Mar 2009

Termination date: 01 Apr 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 Mar 2009


Jean Meates - Director (Inactive)

Appointment date: 29 Mar 2009

Termination date: 28 Mar 2011

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 Mar 2009


Jean Mary Meates - Director (Inactive)

Appointment date: 10 Sep 1990

Termination date: 03 May 2002

Address: Christchurch,

Address used since 10 Sep 1990


Brian Michael Meates - Director (Inactive)

Appointment date: 10 Sep 1990

Termination date: 13 Mar 1997

Address: Wellington,

Address used since 10 Sep 1990

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