Matariki Terraces Limited was incorporated on 28 Apr 2009 and issued an NZ business identifier of 9429032290578. This registered LTD company has been managed by 4 directors: George Frederick Tatham - an active director whose contract started on 28 Apr 2009,
Sarah Anne Tatham - an active director whose contract started on 31 Oct 2014,
Amanda Jane Bowie - an inactive director whose contract started on 31 Oct 2014 and was terminated on 01 Jul 2021,
Thomas David Bowie - an inactive director whose contract started on 31 Oct 2014 and was terminated on 01 Jul 2021.
According to our data (updated on 09 Apr 2024), this company uses 1 address: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Until 13 Jul 2022, Matariki Terraces Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1250 shares are held by 2 entities, namely:
Tatham, Barbara Jan (an individual) located at R D 12, Masterton postcode 5872,
Tatham, George Frederick (an individual) located at R D 12, Masterton 5872.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 3750 shares) and includes
Tatham, Sarah Anne - located at R D 12, Masterton 5872.
The next share allocation (3750 shares, 37.5%) belongs to 1 entity, namely:
Tatham, George Frederick, located at R D 12, Masterton 5872 (an individual).
Previous addresses
Address: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 22 Mar 2021 to 13 Jul 2022
Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 08 Dec 2015 to 22 Mar 2021
Address: 81 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 28 Apr 2009 to 08 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Tatham, Barbara Jan |
R D 12 Masterton 5872 New Zealand |
09 Jul 2021 - |
| Individual | Tatham, George Frederick |
R D 12 Masterton 5872 New Zealand |
28 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 3750 | |||
| Individual | Tatham, Sarah Anne |
R D 12 Masterton 5872 New Zealand |
28 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Individual | Tatham, George Frederick |
R D 12 Masterton 5872 New Zealand |
28 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowie, Thomas David |
Rd 12 Masterton 5872 New Zealand |
14 Nov 2014 - 09 Jul 2021 |
| Individual | Bowie, Amanda Jane |
Rd 12 Masterton 5872 New Zealand |
14 Nov 2014 - 09 Jul 2021 |
George Frederick Tatham - Director
Appointment date: 28 Apr 2009
Address: R D 12, Masterton, 5872 New Zealand
Address used since 15 Jun 2016
Sarah Anne Tatham - Director
Appointment date: 31 Oct 2014
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 31 Oct 2014
Amanda Jane Bowie - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 01 Jul 2021
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 31 Oct 2014
Thomas David Bowie - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 01 Jul 2021
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 31 Oct 2014
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street