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Matawhero Holdings Limited

Type: NZ Limited Company (Ltd)
9429033121352
NZBN
1987768
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 7041
New Zealand
Physical & registered & service address used since 19 Apr 2021

Matawhero Holdings Limited, a registered company, was launched on 24 Sep 2007. 9429033121352 is the NZBN it was issued. The company has been run by 1 director, named Richard Philip Searle - an active director whose contract began on 24 Sep 2007.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 71 Hansen Road, Gisborne, 7041 (types include: physical, registered).
Matawhero Holdings Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address up to 19 Apr 2021.
A total of 300 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Registered & physical address used from 01 Nov 2010 to 19 Apr 2021

Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered & physical address used from 04 Sep 2009 to 01 Nov 2010

Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne

Registered & physical address used from 24 Sep 2007 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Searle, Kirsten Julie Rd 1
Gisborne
4071
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Individual Searle, Richard Philip Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Searle, Emma Jayne 83 Halsey Street
Auckland
1010
New Zealand
Individual Searle, Andrew Geoffrey 83 Halsey Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searle, Margot O'neill R D 2
Gisborne

New Zealand
Individual Searle, Philip Mallindine R D 2
Gisborne

New Zealand
Individual Searle, Philip Mallindine R D 2
Gisborne

New Zealand
Individual Searle, George Reginald Rd 1
Gisborne
4071
New Zealand
Directors

Richard Philip Searle - Director

Appointment date: 24 Sep 2007

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 30 Aug 2010