Matata Conservation Estate Limited was registered on 29 Jan 2008 and issued a New Zealand Business Number of 9429032936360. The registered LTD company has been run by 5 directors: Ross James Overington - an active director whose contract began on 29 Jan 2008,
Douglas Alfred Richardson - an active director whose contract began on 20 Feb 2022,
Anthony James Coffin - an active director whose contract began on 27 Aug 2023,
Aaron John Hall - an inactive director whose contract began on 20 Feb 2022 and was terminated on 05 Feb 2024,
Lynette Bowman - an inactive director whose contract began on 29 Jan 2008 and was terminated on 13 Jul 2019.
According to BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: 1 Kereru Lane, Matata, 3194 (types include: registered, service).
Up until 21 Feb 2019, Matata Conservation Estate Limited had been using 106 Commerce Street, Whakatane as their physical address.
A total of 20 shares are allocated to 19 groups (39 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Davies, Robert Andrew (an individual) located at Rd 4, Matata postcode 3194,
Bee Like Limited (an entity) located at Whangamata, Whangamata postcode 3620,
Davies, Carol Doris (an individual) located at Rd 4, Matata postcode 3194.
Then there is a group that consists of 2 shareholders, holds 5 per cent shares (exactly 1 share) and includes
Smit, Simon Andrew - located at Rd 3, Whakatane,
Ahq Trustee Services (Smitsa) Limited - located at Whakatane, Whakatane.
The third share allocation (1 share, 5%) belongs to 2 entities, namely:
Brettkelly, Joanne Maree, located at Ohope, Ohope (an individual),
Coldiron, Kevin Karl, located at Ohope, Ohope (an individual).
Previous addresses
Address #1: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 24 Nov 2017 to 21 Feb 2019
Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Mar 2016 to 24 Nov 2017
Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 16 Oct 2009 to 01 Mar 2016
Address #4: C/-quay Accountants Ltd, 156 The Strand, Whakatane
Physical & registered address used from 29 Jan 2008 to 16 Oct 2009
Basic Financial info
Total number of Shares: 20
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davies, Robert Andrew |
Rd 4 Matata 3194 New Zealand |
10 May 2021 - |
Entity (NZ Limited Company) | Bee Like Limited Shareholder NZBN: 9429037847579 |
Whangamata Whangamata 3620 New Zealand |
10 May 2021 - |
Individual | Davies, Carol Doris |
Rd 4 Matata 3194 New Zealand |
10 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smit, Simon Andrew |
Rd 3 Whakatane 3193 New Zealand |
22 Mar 2021 - |
Entity (NZ Limited Company) | Ahq Trustee Services (smitsa) Limited Shareholder NZBN: 9429047097001 |
Whakatane Whakatane 3120 New Zealand |
22 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brettkelly, Joanne Maree |
Ohope Ohope 3121 New Zealand |
21 Feb 2023 - |
Individual | Coldiron, Kevin Karl |
Ohope Ohope 3121 New Zealand |
21 Feb 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 |
Papamoa Beach Papamoa 3118 New Zealand |
22 Mar 2021 - |
Individual | Phillips, Dennis John |
Rd 4 Matata 3194 New Zealand |
22 Mar 2021 - |
Shares Allocation #5 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Gibson & Day Limited Shareholder NZBN: 9429037356569 |
Rd 4 Whakatane 3194 New Zealand |
08 Jul 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | B.k. Trustees Limited Shareholder NZBN: 9429038101861 |
Whakatane Whakatane 3120 New Zealand |
19 Aug 2019 - |
Individual | Hall, Aaron John |
Rd 4 Matata 3194 New Zealand |
19 Aug 2019 - |
Individual | Faulkner, Catherine Joan |
Rd 4 Matata 3194 New Zealand |
19 Aug 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Oac Trustees Limited Shareholder NZBN: 9429036868032 |
Pyne Street Whakatane New Zealand |
12 Jul 2021 - |
Individual | Steele, Karen Pamela |
Matata 3194 New Zealand |
12 Jul 2021 - |
Individual | Steele, David Leonard |
Matata 3194 New Zealand |
12 Jul 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Power, Kevin James |
Matata 3194 New Zealand |
08 Jul 2021 - |
Individual | Power, Clare Louise |
Matata 3194 New Zealand |
08 Jul 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Anderson, Fiona |
Rd 6 Hamilton 3286 New Zealand |
14 Feb 2022 - |
Individual | Anderson, Simon |
Rd 6 Hamilton 3286 New Zealand |
14 Feb 2022 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Lawson, Andrea Kristyn |
Rd 3 Whakatane 3193 New Zealand |
14 Feb 2022 - |
Individual | Burrow, Eddie Wilfred |
Rd 3 Whakatane 3193 New Zealand |
14 Feb 2022 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Rehu, Sharon Louise |
Rd 4 Whakatane 3194 New Zealand |
14 Feb 2022 - |
Individual | Rehu, Warren John |
Rd 4 Whakatane 3194 New Zealand |
14 Feb 2022 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Westbrook, Margaret Elizabeth |
Matata 3194 New Zealand |
14 Feb 2022 - |
Individual | Stanbridge, Geoffrey Robert |
Matata 3194 New Zealand |
14 Feb 2022 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Coulter, Alistar Roy |
Rd 2 Whakatane 3192 New Zealand |
08 Jul 2021 - |
Individual | Keir, Emma Louise Hamilton |
Rd 2 Whakatane 3192 New Zealand |
08 Jul 2021 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Overington, Ross James |
Rd 4 Whakatane 3194 New Zealand |
29 Jan 2008 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Urlich-morrison, Isaac Luka |
Rd 4 Whakatane 3194 New Zealand |
29 Jun 2021 - |
Individual | Morrison, Derek Ryan |
Rd 4 Whakatane 3194 New Zealand |
29 Jun 2021 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Wilkinson, Grant Leslie |
Rd 1 Taneatua 3191 New Zealand |
10 May 2021 - |
Individual | Harper, Yvonne Katherine |
Rd 1 Taneatua 3191 New Zealand |
10 May 2021 - |
Individual | Harper, Lawrence John |
Rd 1 Taneatua 3191 New Zealand |
10 May 2021 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Coffin, Anthony James |
Port Melbourne Victoria 3207 Australia |
25 Feb 2021 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Richardson, Douglas Alfred |
Rd 4 Matata 3194 New Zealand |
25 Feb 2021 - |
Individual | Richardson, Robyn Joanne |
Rd 4 Matata 3194 New Zealand |
25 Feb 2021 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Gosbee, Roger Ian |
Rd 4 Matata 3194 New Zealand |
19 Dec 2019 - |
Individual | Gosbee, Zoe Annette |
Rd 4 Matata 3194 New Zealand |
19 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durrant, Shane Gerard |
Johnsonville Wellington 6037 New Zealand |
19 Aug 2019 - 12 Jul 2021 |
Individual | Singh, Sarit |
Coastlands Whakatane 3120 New Zealand |
30 Jul 2021 - 21 Feb 2023 |
Individual | Milgate, Stephen Murray |
Rd 1 Masterton 5791 New Zealand |
19 Aug 2019 - 12 Jul 2021 |
Individual | Jairam, Sumeshni |
Coastlands Whakatane 3120 New Zealand |
30 Jul 2021 - 21 Feb 2023 |
Individual | Rush, Virginia Mauwella |
Edgecumbe Edgecumbe 3120 New Zealand |
22 Mar 2021 - 08 Jul 2021 |
Individual | Rush, Andrew Graeme |
Edgecumbe Edgecumbe 3120 New Zealand |
22 Mar 2021 - 08 Jul 2021 |
Ross James Overington - Director
Appointment date: 29 Jan 2008
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 03 Feb 2015
Douglas Alfred Richardson - Director
Appointment date: 20 Feb 2022
Address: Rd 4, Matata, 3194 New Zealand
Address used since 20 Feb 2022
Anthony James Coffin - Director
Appointment date: 27 Aug 2023
Address: 223 Esplanade East, Port Melbourne, 3207 Australia
Address used since 27 Aug 2023
Aaron John Hall - Director (Inactive)
Appointment date: 20 Feb 2022
Termination date: 05 Feb 2024
Address: Rd 4, Matata, 3194 New Zealand
Address used since 20 Feb 2022
Lynette Bowman - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 13 Jul 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 03 Feb 2015
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