Whakamatau Limited was registered on 24 Jul 2006 and issued an NZ business identifier of 9429033976723. This registered LTD company has been managed by 2 directors: Michael Stuart Meares - an active director whose contract began on 24 Jul 2006,
Neil Morton Sword - an active director whose contract began on 24 Jul 2006.
As stated in BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 31 Aug 2020, Whakamatau Limited had been using 32 B Sheffield Crescent, Christchurch as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Meares, Michael Stuart (a director) located at Rd 2, Darfield postcode 7572.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Meares, Karen Margaret - located at Rd 2, Darfield.
The third share allotment (60 shares, 50%) belongs to 3 entities, namely:
Sword, Neil Morton, located at Christchurch (an individual),
Brown, William Leslie, located at Fendalton, Christchurch (an individual),
Sword, Victoria, located at Spreydon, Christchurch (an individual). Whakamatau Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address: 32 B Sheffield Crescent, Christchurch New Zealand
Registered & physical address used from 28 Aug 2007 to 31 Aug 2020
Address: John Hibbard Chartered Accountant, 12 St James Court, 77 Gloucester Street, Christchurch
Registered & physical address used from 12 Sep 2006 to 28 Aug 2007
Address: C/-william Brown Law, 8 Durham Street, Rangiora
Physical & registered address used from 24 Jul 2006 to 12 Sep 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Meares, Michael Stuart |
Rd 2 Darfield 7572 New Zealand |
26 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Meares, Karen Margaret |
Rd 2 Darfield 7572 New Zealand |
26 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Sword, Neil Morton |
Christchurch 7676 New Zealand |
24 Jul 2006 - |
| Individual | Brown, William Leslie |
Fendalton Christchurch 8052 New Zealand |
24 Jul 2006 - |
| Individual | Sword, Victoria |
Spreydon Christchurch 8024 New Zealand |
19 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coalgate Transport Co Limited Shareholder NZBN: 9429031834698 Company Number: 136992 |
16 Jan 2009 - 11 Aug 2014 | |
| Individual | Meares, Karen Margaret |
Harper Road Lake Coleridge, 2rd, Darfield |
24 Jul 2006 - 27 Jun 2010 |
| Entity | Coalgate Transport Co Limited Shareholder NZBN: 9429031834698 Company Number: 136992 |
16 Jan 2009 - 11 Aug 2014 | |
| Individual | Sword, Philippa |
Prebbleton New Zealand |
24 Jul 2006 - 19 Aug 2013 |
| Individual | Meares, Michael Stuart |
Harper Road Lake Coleridge, 2rd, Darfield |
24 Jul 2006 - 27 Jun 2010 |
Michael Stuart Meares - Director
Appointment date: 24 Jul 2006
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 25 May 2012
Neil Morton Sword - Director
Appointment date: 24 Jul 2006
Address: Christchurch, 7676 New Zealand
Address used since 24 Aug 2020
Address: Prebbleton, R D 6, Christchurch, 7676 New Zealand
Address used since 31 Aug 2015
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