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Matamata Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429033156989
NZBN
1981254
Company Number
Removed
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 26 Apr 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 29 Apr 2021

Matamata Retirement Village Limited, a removed company, was started on 05 Sep 2007. 9429033156989 is the NZ business number it was issued. This company has been run by 3 directors: Jamie Marion Main - an active director whose contract began on 05 Sep 2007,
Bradley John Main - an active director whose contract began on 22 Nov 2010,
Ronald Gordon Main - an inactive director whose contract began on 05 Sep 2007 and was terminated on 01 Oct 2010.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Matamata Retirement Village Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 29 Apr 2021.
All company shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Main Trustee Company No 2 Limited (an entity) located at Tauranga postcode 3110,
Main, Jamie Marion (an individual) located at Rotorua postcode 3010.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 28 Feb 2013 to 29 Apr 2021

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 28 Feb 2013 to 26 Apr 2019

Address #3: C/-staples Rodway, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 06 Apr 2009 to 28 Feb 2013

Address #4: 369 Old Taupo Road, Rotorua

Registered & physical address used from 05 Sep 2007 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Main Trustee Company No 2 Limited
Shareholder NZBN: 9429042070665
Tauranga
3110
New Zealand
Individual Main, Jamie Marion Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennett, Graeme James Rotorua

New Zealand
Individual Main, Ronald Gordon Rotorua
Directors

Jamie Marion Main - Director

Appointment date: 05 Sep 2007

Address: Rotorua, 3010 New Zealand

Address used since 03 May 2013


Bradley John Main - Director

Appointment date: 22 Nov 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Nov 2010


Ronald Gordon Main - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 01 Oct 2010

Address: Rotorua, 3010 New Zealand

Address used since 05 Sep 2007

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Clm Trustees (benes) Limited
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