Matau Farm (2005) Limited, a registered company, was registered on 24 May 2005. 9429034768860 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Michael John Budge - an active director whose contract started on 25 May 2005,
Mark Ian Budge - an active director whose contract started on 25 May 2005,
Matthew Martin Miller - an active director whose contract started on 06 Aug 2012,
Lorraine Ila Miller - an active director whose contract started on 06 Aug 2012,
Dean Ross Gilbert - an inactive director whose contract started on 25 May 2005 and was terminated on 10 Aug 2012.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Shand Thomson, 102 Clyde Street, Balclutha, 9240 (category: physical, registered).
Matau Farm (2005) Limited had been using Level 3 258 Stuart St, Dunedin as their physical address until 20 Nov 2012.
A total of 100100 shares are allotted to 14 shareholders (11 groups). The first group includes 25 shares (0.02%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (0.02%). Lastly the next share allocation (100 shares 0.1%) made up of 1 entity.
Previous addresses
Address: Level 3 258 Stuart St, Dunedin New Zealand
Physical & registered address used from 07 Nov 2008 to 20 Nov 2012
Address: C/-m Haig, Chartered Accountant, 6 Riccarton Road, East Taieri, Mosgiel
Registered & physical address used from 24 May 2005 to 07 Nov 2008
Basic Financial info
Total number of Shares: 100100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Budge, Mark Ian |
Rd 1 Balclutha 9271 New Zealand |
13 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Miller, Matthew Martin |
Rd 2 Owaka 9586 New Zealand |
13 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Miller, Lorraine Ila |
Rd 2 Owaka 9586 New Zealand |
13 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Miller, Lorraine Ila |
Rd 2 Owaka 9586 New Zealand |
13 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Budge, Michael John |
Rd 4 Balclutha 9274 New Zealand |
13 Nov 2008 - |
| Shares Allocation #6 Number of Shares: 49800 | |||
| Entity (NZ Limited Company) | Totara Hill Farms Limited Shareholder NZBN: 9429040310022 |
Balclutha Balclutha Null 9230 New Zealand |
13 Aug 2012 - |
| Shares Allocation #7 Number of Shares: 2500 | |||
| Individual | Budge, Michael John |
Rd 4 Balclutha 9274 New Zealand |
13 Nov 2008 - |
| Shares Allocation #8 Number of Shares: 22500 | |||
| Individual | Budge, Mark Ian |
Rd 1 Balclutha 9271 New Zealand |
13 Nov 2008 - |
| Individual | Budge, Raewyn Elizabeth Snell |
Rd 1 Balclutha 9271 New Zealand |
11 Jul 2014 - |
| Shares Allocation #9 Number of Shares: 2500 | |||
| Individual | Budge, Mark Ian |
Rd 1 Balclutha 9271 New Zealand |
13 Nov 2008 - |
| Shares Allocation #10 Number of Shares: 22500 | |||
| Individual | Budge, Michael John |
Rd 4 Balclutha 9274 New Zealand |
13 Nov 2008 - |
| Individual | Budge, Mark Ian |
Rd 1 Balclutha 9271 New Zealand |
13 Nov 2008 - |
| Individual | Budge, Lee-anne |
Rd 4 Balclutha 9274 New Zealand |
11 Jul 2014 - |
| Shares Allocation #11 Number of Shares: 100 | |||
| Individual | Miller, Matthew Martin |
Rd 2 Owaka 9586 New Zealand |
13 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Dean Ross |
Stoney Creek Rd 2, Balclutha 9272 New Zealand |
13 Nov 2008 - 13 Aug 2012 |
| Entity | Dagco Limited Shareholder NZBN: 9429036554775 Company Number: 1200412 |
13 Nov 2008 - 13 Aug 2012 | |
| Other | Michael John Budge And Lee-anne Budge | 02 Apr 2009 - 11 Jul 2014 | |
| Individual | Budge, Michael |
Balclutha New Zealand |
02 Apr 2009 - 20 Mar 2013 |
| Individual | Budge, Mark |
Kaka Point 9239 New Zealand |
02 Apr 2009 - 20 Mar 2013 |
| Other | Null - Mark Ian Budge And Raewyn Elizabeth Snell Budge | 02 Apr 2009 - 11 Jul 2014 | |
| Other | Null - Michael John Budge And Lee-anne Budge | 02 Apr 2009 - 11 Jul 2014 | |
| Entity | Dagco Limited Shareholder NZBN: 9429036554775 Company Number: 1200412 |
13 Nov 2008 - 13 Aug 2012 | |
| Individual | Gilbert, Angela Kay |
Stoney Creek Rd 2, Balclutha 9272 New Zealand |
13 Nov 2008 - 13 Aug 2012 |
| Individual | Cassidy, Russell James |
Roslyn Dunedin |
24 May 2005 - 27 Jun 2010 |
| Other | Mark Ian Budge And Raewyn Elizabeth Snell Budge | 02 Apr 2009 - 11 Jul 2014 |
Michael John Budge - Director
Appointment date: 25 May 2005
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 20 Mar 2013
Mark Ian Budge - Director
Appointment date: 25 May 2005
Address: Rd 1, Balclutha, 9271 New Zealand
Address used since 20 Mar 2013
Matthew Martin Miller - Director
Appointment date: 06 Aug 2012
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 20 Mar 2013
Lorraine Ila Miller - Director
Appointment date: 06 Aug 2012
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 20 Mar 2013
Dean Ross Gilbert - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 10 Aug 2012
Address: Inch Clutha, R D 1, Kaitangata,
Address used since 25 May 2005
Angela Kay Gilbert - Director (Inactive)
Appointment date: 25 May 2005
Termination date: 10 Aug 2012
Address: Inch Clutha, R D 1, Kaitangata,
Address used since 25 May 2005
Russell James Cassidy - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 25 May 2005
Address: Roslyn, Dunedin,
Address used since 24 May 2005
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