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Matahuru Farms Limited

Type: NZ Limited Company (Ltd)
9429033427249
NZBN
1937500
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Aug 2022

Matahuru Farms Limited, a registered company, was launched on 30 Apr 2007. 9429033427249 is the number it was issued. The company has been run by 7 directors: Nathan John Wright - an active director whose contract started on 29 Jul 2022,
Jonathan James Wright - an active director whose contract started on 29 Jul 2022,
Stuart John Wright - an inactive director whose contract started on 30 Apr 2007 and was terminated on 29 Jul 2022,
Robert Kingsley Wright - an inactive director whose contract started on 30 Apr 2007 and was terminated on 29 Jul 2022,
Maren Elisabeth Wright - an inactive director whose contract started on 30 Sep 2016 and was terminated on 29 Jul 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Matahuru Farms Limited had been using 116 Great South Road, Papakura, Papakura as their registered address up to 01 Aug 2022.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Lastly we have the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 22 Jan 2020 to 01 Aug 2022

Address: 16 Elliott Street, Papakura, 2110 New Zealand

Registered & physical address used from 26 Sep 2019 to 22 Jan 2020

Address: 16 Elliott Street, Papakura New Zealand

Physical & registered address used from 30 Apr 2007 to 26 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wright, Hayley Eva Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wright, Adrianna Jane Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Wright, Jonathan James Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Wright, Nathan John Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Wright, Stuart John Waerenga
Te Kauwhata
3781
New Zealand
Director Wright, Jonathan James Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Wright, Maren Elisabeth Rd 1
Te Kauwhata
3781
New Zealand
Director Wright, Nathan John Rd 4
Waiterimu
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Melinda Nicola R D
Te Kauwhata

New Zealand
Entity S J & M E Wright Limited
Shareholder NZBN: 9429035061984
Company Number: 1580260
16 Elliott Street
Papakura
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura
Individual Wright, Elizabeth Denyer R D 4
Ohinewai

New Zealand
Entity S J & M E Wright Limited
Shareholder NZBN: 9429035061984
Company Number: 1580260
Papakura
Papakura
2110
New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Pukekohe
Pukekohe
2120
New Zealand
Individual Wright, Robert Kingsley Waerenga
Individual Wright, Robert Kingsley Waerenga
Individual Wright, Melinda Nicola R D
Te Kauwhata

New Zealand
Individual Wright, Arthur James R D 4
Ohinewai
Entity A J Wright Farms Limited
Shareholder NZBN: 9429040604718
Company Number: 76959
Entity A J Wright Farms Limited
Shareholder NZBN: 9429040604718
Company Number: 76959
Directors

Nathan John Wright - Director

Appointment date: 29 Jul 2022

Address: Rd 4, Waiterimu, 3784 New Zealand

Address used since 29 Jul 2022


Jonathan James Wright - Director

Appointment date: 29 Jul 2022

Address: Rd 4, Waiterimu, 3784 New Zealand

Address used since 29 Jul 2022


Stuart John Wright - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 29 Jul 2022

Address: Waerenga, Te Kauwhata, 3781 New Zealand

Address used since 16 Sep 2015


Robert Kingsley Wright - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 29 Jul 2022

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 21 Jun 2017

Address: Waerenga, Te Kauwhata, 3781 New Zealand

Address used since 16 Sep 2015


Maren Elisabeth Wright - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 29 Jul 2022

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 30 Sep 2016


Melinda Nicola Wright - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 29 Jul 2022

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 30 Sep 2016


Arthur James Wright - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 22 Feb 2013

Address: R D 4, Ohinewai,

Address used since 30 Apr 2007

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