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Matata Conservation Estate Limited

Type: NZ Limited Company (Ltd)
9429032936360
NZBN
2087690
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 21 Feb 2019
1 Kereru Lane
Matata 3194
New Zealand
Registered & service address used since 16 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Davies, Robert Andrew Rd 4
Matata
3194
New Zealand
Entity (NZ Limited Company) Bee Like Limited
Shareholder NZBN: 9429037847579
Whangamata
Whangamata
3620
New Zealand
Individual Davies, Carol Doris Rd 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smit, Simon Andrew Rd 3
Whakatane
3193
New Zealand
Entity (NZ Limited Company) Ahq Trustee Services (smitsa) Limited
Shareholder NZBN: 9429047097001
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brettkelly, Joanne Maree Ohope
Ohope
3121
New Zealand
Individual Coldiron, Kevin Karl Ohope
Ohope
3121
New Zealand
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
Individual Phillips, Dennis John Rd 4
Matata
3194
New Zealand
Shares Allocation #5 Number of Shares: 2
Entity (NZ Limited Company) Gibson & Day Limited
Shareholder NZBN: 9429037356569
Rd 4
Whakatane
3194
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Whakatane
Whakatane
3120
New Zealand
Individual Hall, Aaron John Rd 4
Matata
3194
New Zealand
Individual Faulkner, Catherine Joan Rd 4
Matata
3194
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Oac Trustees Limited
Shareholder NZBN: 9429036868032
Pyne Street
Whakatane

New Zealand
Individual Steele, Karen Pamela Matata
3194
New Zealand
Individual Steele, David Leonard Matata
3194
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Power, Kevin James Matata
3194
New Zealand
Individual Power, Clare Louise Matata
3194
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Anderson, Fiona Rd 6
Hamilton
3286
New Zealand
Individual Anderson, Simon Rd 6
Hamilton
3286
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Lawson, Andrea Kristyn Rd 3
Whakatane
3193
New Zealand
Individual Burrow, Eddie Wilfred Rd 3
Whakatane
3193
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Rehu, Sharon Louise Rd 4
Whakatane
3194
New Zealand
Individual Rehu, Warren John Rd 4
Whakatane
3194
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Westbrook, Margaret Elizabeth Matata
3194
New Zealand
Individual Stanbridge, Geoffrey Robert Matata
3194
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Coulter, Alistar Roy Rd 2
Whakatane
3192
New Zealand
Individual Keir, Emma Louise Hamilton Rd 2
Whakatane
3192
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Overington, Ross James Rd 4
Whakatane
3194
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Urlich-morrison, Isaac Luka Rd 4
Whakatane
3194
New Zealand
Individual Morrison, Derek Ryan Rd 4
Whakatane
3194
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Wilkinson, Grant Leslie Rd 1
Taneatua
3191
New Zealand
Individual Harper, Yvonne Katherine Rd 1
Taneatua
3191
New Zealand
Individual Harper, Lawrence John Rd 1
Taneatua
3191
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Coffin, Anthony James Port Melbourne
Victoria
3207
Australia
Shares Allocation #18 Number of Shares: 1
Individual Richardson, Douglas Alfred Rd 4
Matata
3194
New Zealand
Individual Richardson, Robyn Joanne Rd 4
Matata
3194
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Gosbee, Roger Ian Rd 4
Matata
3194
New Zealand
Individual Gosbee, Zoe Annette Rd 4
Matata
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durrant, Shane Gerard Johnsonville
Wellington
6037
New Zealand
Individual Singh, Sarit Coastlands
Whakatane
3120
New Zealand
Individual Milgate, Stephen Murray Rd 1
Masterton
5791
New Zealand
Individual Jairam, Sumeshni Coastlands
Whakatane
3120
New Zealand
Individual Rush, Virginia Mauwella Edgecumbe
Edgecumbe
3120
New Zealand
Individual Rush, Andrew Graeme Edgecumbe
Edgecumbe
3120
New Zealand
Directors

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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