Matamata Saleyard Company Limited, a registered company, was registered on 15 May 2008. 9429032750720 is the NZBN it was issued. This company has been supervised by 10 directors: John Alexander Gillespie - an active director whose contract began on 15 May 2008,
Elaine Fay James - an active director whose contract began on 10 Mar 2015,
Donald Hugh James Baines - an active director whose contract began on 01 Apr 2019,
Philip John Young - an active director whose contract began on 01 Apr 2019,
Gregory James Carr - an inactive director whose contract began on 17 Aug 2015 and was terminated on 01 Apr 2019.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (category: physical, registered).
Matamata Saleyard Company Limited had been using 1 Range Street, Ashburton, Ashburton as their registered address until 19 Jul 2018.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 50 shares (50%).
Previous addresses
Address: 1 Range Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 16 Jun 2016 to 19 Jul 2018
Address: Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Jun 2010 to 16 Jun 2016
Address: 3 Melrose Street, Newmarket, Auckland
Physical & registered address used from 15 May 2008 to 23 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Carrfields Property Limited Shareholder NZBN: 9429038197109 |
Ashburton 7700 New Zealand |
11 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 |
20 Arawa Street Matamata Null New Zealand |
22 Jul 2010 - |
| Director | James, Elaine Fay |
Matamata Matamata 3400 New Zealand |
29 May 2020 - |
| Entity (NZ Limited Company) | Cg Trustee 2008 Limited Shareholder NZBN: 9429032577952 |
20 Arawa Street Matamata 3400 Null New Zealand |
22 Jul 2010 - |
| Individual | James, Milton Walter |
Matamata Matamata 3400 New Zealand |
11 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 |
Ashburton 7740 New Zealand |
22 Jul 2010 - 11 Mar 2022 |
| Entity | Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 |
15 May 2008 - 22 Jul 2010 | |
| Other | Ronald Howard James | 06 Aug 2009 - 22 Jul 2010 | |
| Entity | Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 |
22 Jul 2010 - 22 Jul 2010 | |
| Entity | Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 |
Ashburton 7740 New Zealand |
22 Jul 2010 - 11 Mar 2022 |
| Entity | Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 |
04 Jun 2008 - 04 Jun 2008 | |
| Entity | Carrfields Livestock Limited Shareholder NZBN: 9429036429721 Company Number: 1222113 |
15 May 2008 - 22 Jul 2010 | |
| Entity | Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 |
04 Jun 2008 - 04 Jun 2008 | |
| Entity | Ejay Holdings Limited Shareholder NZBN: 9429037470401 Company Number: 982286 |
22 Jul 2010 - 22 Jul 2010 | |
| Other | Null - Ronald Howard James | 06 Aug 2009 - 22 Jul 2010 |
John Alexander Gillespie - Director
Appointment date: 15 May 2008
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Apr 2021
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 08 Jun 2016
Elaine Fay James - Director
Appointment date: 10 Mar 2015
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 10 Mar 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Jun 2019
Donald Hugh James Baines - Director
Appointment date: 01 Apr 2019
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 21 Jun 2022
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 01 Apr 2019
Philip John Young - Director
Appointment date: 01 Apr 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Apr 2019
Gregory James Carr - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 01 Apr 2019
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 17 Aug 2015
Craig Anthony Carr - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 01 Apr 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 Aug 2015
Stuart Chapman - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 17 Aug 2015
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 18 Mar 2013
Ronald Howard James - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 25 Mar 2015
Address: R D 1, Matamata 3471,
Address used since 16 Jun 2010
Michael Carroll - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 15 Mar 2013
Address: Auckland 1010,
Address used since 16 Jun 2010
Rob Facer - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 16 Jun 2010
Address: Mt Eden, Auckland,
Address used since 15 May 2008
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