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Matareka Limited

Type: NZ Limited Company (Ltd)
9429031995382
NZBN
121536
Company Number
Registered
Company Status
010837294
GST Number
Current address
229 Kaituna Valley Road
Rd 2
Tai Tapu 7672
New Zealand
Registered address used since 20 Jun 2018
Po Box 973
Christchurch 8140
New Zealand
Postal address used since 09 Jun 2019
229 Kaituna Valley Road
Rd 2
Tai Tapu 7672
New Zealand
Physical & service address used since 17 Jun 2019

Matareka Limited, a registered company, was registered on 31 Jan 1934. 9429031995382 is the NZBN it was issued. This company has been run by 4 directors: Brent Richard David Thomas - an active director whose contract started on 28 Jun 2004,
Belinda Elizabeth Jane Thomas - an inactive director whose contract started on 01 Jul 2010 and was terminated on 01 Jul 2022,
David Nelson Thomas - an inactive director whose contract started on 29 Oct 1990 and was terminated on 22 May 2013,
Noelene Lenore Thomas - an inactive director whose contract started on 29 Oct 1990 and was terminated on 21 Dec 2005.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 (physical address),
229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 (service address),
Po Box 973, Christchurch, 8140 (postal address),
229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 (registered address) among others.
Matareka Limited had been using 22 Fendalton Road, Fendalton, Christchurch as their registered address until 20 Jun 2018.
Other names for the company, as we established at BizDb, included: from 31 Jan 1934 to 18 Jun 2015 they were named Hellaby Meats (South Island) Limited.
A total of 1217775 shares are allocated to 5 shareholders (2 groups). The first group includes 365333 shares (30%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 852442 shares (70%).

Addresses

Principal place of activity

229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 New Zealand


Previous addresses

Address #1: 22 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Registered address used from 01 Feb 2007 to 20 Jun 2018

Address #2: 22 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Physical address used from 01 Feb 2007 to 17 Jun 2019

Address #3: 126 Chapter Street, Merrivale, Christchurch

Registered & physical address used from 07 Jul 2006 to 01 Feb 2007

Address #4: 144 Tancred Street, Ashburton

Registered address used from 16 Jun 2003 to 07 Jul 2006

Address #5: 800 Harewood Road, Christchurch

Registered address used from 05 Dec 2002 to 16 Jun 2003

Address #6: 144 Tancred Street, Christchurch

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address #7: 144 Tancred Street, Christchurch

Registered address used from 13 May 1994 to 05 Dec 2002

Address #8: 4th Floor, Ici House, 1 Nugent Street, Auckland

Registered address used from 19 Nov 1992 to 13 May 1994

Contact info
64 274 526418
Phone
brent@wfl.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1217775

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 365333
Individual Thomas, Belinda Elizabeth Jane Fendalton
Christchurch
8014
New Zealand
Individual Thomas, Brent Richard David Rd 2
Tai Tapu
7672
New Zealand
Individual Dorrance, Paul Joseph Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 852442
Individual Thomas, Brent Richard David Rd 2
Tai Tapu
7672
New Zealand
Individual Dorrance, Paul Joseph Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ashburton Pastures Limited
Shareholder NZBN: 9429040341781
Company Number: 141382
Individual Thomas, David Nelson Tai Tapu
7672
New Zealand
Entity Ashburton Pastures Limited
Shareholder NZBN: 9429040341781
Company Number: 141382
Individual Thomas, Noelene Lenore Kaituna Valley
R.d.2, Christchurch
Directors

Brent Richard David Thomas - Director

Appointment date: 28 Jun 2004

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 12 Jun 2018

Address: Fendalton, Christchurch, New Zealand

Address used since 02 Jun 2014


Belinda Elizabeth Jane Thomas - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Jul 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Jul 2010


David Nelson Thomas - Director (Inactive)

Appointment date: 29 Oct 1990

Termination date: 22 May 2013

Address: Kaituna Valley, R.d.2, Christchurch,

Address used since 29 Oct 1990


Noelene Lenore Thomas - Director (Inactive)

Appointment date: 29 Oct 1990

Termination date: 21 Dec 2005

Address: Kaituna Valley, R.d.2, Christchurch,

Address used since 29 Oct 1990

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