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Mataura Trustees Limited

Type: NZ Limited Company (Ltd)
9429034233450
NZBN
1789524
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 Apr 2020

Mataura Trustees Limited, a registered company, was incorporated on 03 Apr 2006. 9429034233450 is the New Zealand Business Number it was issued. This company has been managed by 25 directors: Neil Anthony Mcara - an active director whose contract began on 03 Apr 2006,
Craig Andrew Benington - an active director whose contract began on 03 Apr 2006,
Murray Louis Acker - an active director whose contract began on 03 Apr 2006,
Duncan Varnham Fea - an active director whose contract began on 03 Aug 2007,
Christopher James O'connor - an active director whose contract began on 03 Aug 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Mataura Trustees Limited had been using 173 Spey Street, Invercargill as their physical address up until 22 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Cook Adam & Co Limited - located at 9810, Invercargill.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 23 Apr 2014 to 22 Apr 2020

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 11 Dec 2013 to 22 Apr 2020

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 20 Apr 2011 to 11 Dec 2013

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 20 Apr 2011 to 23 Apr 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 07 May 2010 to 20 Apr 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 15 Nov 2007 to 07 May 2010

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical & registered address used from 03 Apr 2006 to 15 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cook Adam & Co Limited
Shareholder NZBN: 9429037434410
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Findex Nz Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity Spey & Deveron Streets Limited (in Liq)
Shareholder NZBN: 9429036739394
Company Number: 1167959
Entity Spey & Deveron Streets Limited (in Liq)
Shareholder NZBN: 9429036739394
Company Number: 1167959
Entity Crowe Horwath (nz) Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity Crowe Horwath (nz) Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity Findex Nz Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Directors

Neil Anthony Mcara - Director

Appointment date: 03 Apr 2006

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 30 Apr 2010


Craig Andrew Benington - Director

Appointment date: 03 Apr 2006

Address: Queenstown, 9371 New Zealand

Address used since 16 Jun 2015


Murray Louis Acker - Director

Appointment date: 03 Apr 2006

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 30 Apr 2010


Duncan Varnham Fea - Director

Appointment date: 03 Aug 2007

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 03 Aug 2007


Christopher James O'connor - Director

Appointment date: 03 Aug 2007

Address: Invercargill, 9810 New Zealand

Address used since 16 Jun 2015


Victoria Jane O'neill - Director

Appointment date: 03 Aug 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Mar 2012


Philip James Mulvey - Director

Appointment date: 03 Aug 2007

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 05 Feb 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 15 Aug 2013


Alistair Rickard King - Director

Appointment date: 01 Jul 2008

Address: Wanaka, 9305 New Zealand

Address used since 12 Apr 2011

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Mar 2019


Larry Stuart Mitchell - Director

Appointment date: 21 Mar 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 01 Sep 2022

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 21 Mar 2022


Mark Gavan Hamilton - Director

Appointment date: 21 Mar 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 21 Mar 2022


Michael Lee - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 15 Dec 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 30 Apr 2010


Shane Andrew Gibson - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 30 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Apr 2016


Blair Morris - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 17 May 2019

Address: Invercargill, 9810 New Zealand

Address used since 16 Jun 2015


Kenneth Gordon Sandri - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 26 Nov 2018

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 16 Nov 2018

Address: Wanaka, 9305 New Zealand

Address used since 19 Mar 2012


Christopher Mark Checketts - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 16 Nov 2018

Address: Hargest, Invercargill, 9810 New Zealand

Address used since 01 Jul 2012


Roger Neil Wilson - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 24 Oct 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 18 Apr 2018

Address: Otatara, R D, Invercargill, 9810 New Zealand

Address used since 20 Apr 2016


Christopher Patrick Duffy - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 07 Sep 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Apr 2010


Russell Bell - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 05 Jun 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 30 Apr 2010


Aaron Lloyd Neilson - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 30 May 2014

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 31 Mar 2008


James Bartholomew Hennessy - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 31 Mar 2013

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 10 Sep 2010


Shaun Cody - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 19 Apr 2012

Address: Queenstown, 9300 New Zealand

Address used since 11 Sep 2008


Mervyn Stanley Cook - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 23 Dec 2011

Address: Invercargill, 9810 New Zealand

Address used since 03 Aug 2007


Peter James Heenan - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 31 Mar 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 30 Apr 2010


Brendon Kenneth Harrex - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 20 Sep 2007

Address: Gore,

Address used since 03 Apr 2006


Alan Edward Fraser - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 01 Nov 2006

Address: Winton,

Address used since 03 Apr 2006