Mataura-Chimneys Limited, a registered company, was registered on 12 Jun 2007. 9429033348070 is the NZBN it was issued. The company has been run by 7 directors: Philipp Daniel Haas - an active director whose contract started on 15 Apr 2009,
Graham Arthur Hand - an inactive director whose contract started on 11 Apr 2018 and was terminated on 15 Nov 2022,
John Norman Phillip Young - an inactive director whose contract started on 12 Jun 2007 and was terminated on 28 Mar 2018,
Sean Martin George Woodward - an inactive director whose contract started on 16 Aug 2013 and was terminated on 08 Mar 2018,
Murray James Taggart - an inactive director whose contract started on 15 Apr 2009 and was terminated on 03 May 2013.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service).
Mataura-Chimneys Limited had been using 101 Don Street, Invercargill as their physical address up to 23 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Preston Russell Trustees (No. 2) Limited - located at 9810, Barristers and Solicitors, 45 Yarrow Street.
Previous addresses
Address #1: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 05 Feb 2013 to 23 Apr 2021
Address #2: C/-malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 12 Jun 2007 to 05 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, John Norman Phillip |
Invercargill |
12 Jun 2007 - 27 Jun 2010 |
Philipp Daniel Haas - Director
Appointment date: 15 Apr 2009
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 28 Nov 2014
Graham Arthur Hand - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 15 Nov 2022
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Feb 2020
Address: Rd 3, Mataura, 9893 New Zealand
Address used since 11 Apr 2018
John Norman Phillip Young - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 28 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 23 Sep 2015
Sean Martin George Woodward - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 08 Mar 2018
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 24 Sep 2015
Murray James Taggart - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 03 May 2013
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 20 Nov 2009
John Frederick Turner - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 03 May 2013
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 25 Nov 2012
Darren Paul Simmonds - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 30 Apr 2009
Address: Wanaka,
Address used since 19 Dec 2007
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