The Matakana Country Fire and Emergency Services Trustee Limited, a registered company, was launched on 25 Jan 2005. 9429035024972 is the New Zealand Business Number it was issued. The company has been run by 14 directors: Ronald James Mcmahon - an active director whose contract started on 25 Jan 2005,
Margaret Catherine Levesque Simpson - an active director whose contract started on 25 Jan 2005,
Noeline Cranston - an active director whose contract started on 08 Mar 2008,
April Gay Smith - an active director whose contract started on 09 Apr 2015,
Christopher John Jensen - an active director whose contract started on 12 Jul 2017.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 28 Westminster Glen, Rd 5, Warkworth, 0985 (office address),
48 Pt Wells Road, Point Wells, Warkworth, 0985 (registered address),
48 Pt Wells Road, Point Wells, Warkworth, 0985 (service address),
48 Pt Wells Road, Point Wells, Warkworth, 0985 (records address) among others.
The Matakana Country Fire and Emergency Services Trustee Limited had been using 28 Westminster Glen, Rd 5, Warkworth as their registered address up to 24 Jul 2023.
A total of 140 shares are allocated to 7 shareholders (7 groups). The first group includes 20 shares (14.29 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (14.29 per cent). Finally the third share allocation (20 shares 14.29 per cent) made up of 1 entity.
Other active addresses
Address #4: 48 Pt Wells Road, Point Wells, Warkworth, 0985 New Zealand
Registered & service address used from 24 Jul 2023
Principal place of activity
28 Westminster Glen, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 28 Westminster Glen, Rd 5, Warkworth, 0985 New Zealand
Registered & service address used from 08 Oct 2009 to 24 Jul 2023
Address #2: 28 Westminster Glen, R D 5, Warkworth
Physical & registered address used from 19 Dec 2006 to 08 Oct 2009
Address #3: 25 The Southern Isle, Omaha Beach R D 6, Warkworth 1241
Physical & registered address used from 25 Jan 2005 to 19 Dec 2006
Basic Financial info
Total number of Shares: 140
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Mitchell, Robert James |
Point Wells 0986 New Zealand |
16 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Maxwell, Peter Mark |
Waiake Auckland 0630 New Zealand |
06 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Mcmahon, Ronald James |
Pt Wells Warkworth 0986 0986 New Zealand |
25 Jan 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Simpson, Margaret Catherine Levesque |
Omaha Beach R D 6 Warkworth 0986 New Zealand |
25 Jan 2005 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Cranston, Noeline |
Point Wells, Rd6, Warkworth 0986 New Zealand |
28 Oct 2008 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Smith, April Gay |
Dome Valley Warkworth 0910 New Zealand |
01 May 2018 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Jensen, Christopher John |
Rd 6 Point Wells 0986 New Zealand |
01 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Badham, John Dudley Alexander |
R D 5 Warkworth, 0985 New Zealand |
25 Jan 2005 - 16 Jul 2023 |
| Individual | Oxley, Francis James Harnden |
Remuera Auckland 1050 New Zealand |
25 Jan 2005 - 01 May 2018 |
| Individual | Turner, Peter Donald |
Omaha Beach R D 6 Warkworth 1241 |
25 Jan 2005 - 12 Dec 2006 |
| Individual | Hall, Robin John |
Omaha Beach Warkworth 0986 New Zealand |
25 Jan 2005 - 06 Jan 2021 |
| Individual | Fursdon, Neville Henry |
Point Wells R D 6 Warkworth 0986 New Zealand |
25 Jan 2005 - 01 May 2018 |
| Individual | Richards, Josephine Roberta |
Omaha Beach Warkworth 0986 New Zealand |
25 Jan 2005 - 01 May 2018 |
Ronald James Mcmahon - Director
Appointment date: 25 Jan 2005
Address: Pt Wells, Warkworth, 0986, 0986 New Zealand
Address used since 04 May 2021
Address: Omaha Beach R D 6, Warkworth, 0986, 0986 New Zealand
Address used since 01 Apr 2016
Margaret Catherine Levesque Simpson - Director
Appointment date: 25 Jan 2005
Address: Omaha Beach R D 6, Warkworth, 0986, 0986 New Zealand
Address used since 05 Apr 2016
Noeline Cranston - Director
Appointment date: 08 Mar 2008
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 16 Nov 2009
April Gay Smith - Director
Appointment date: 09 Apr 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 09 Apr 2015
Christopher John Jensen - Director
Appointment date: 12 Jul 2017
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 12 Jul 2017
Robert James Mitchell - Director
Appointment date: 06 Nov 2018
Address: Point Wells, 0986 New Zealand
Address used since 06 Nov 2018
Peter Mark Maxwell - Director
Appointment date: 06 Nov 2018
Address: Waiake, Auckland, 0630 New Zealand
Address used since 06 Nov 2018
Rohan Jon Whitaker - Director
Appointment date: 13 Jul 2023
Address: Point Wells, 0986 New Zealand
Address used since 13 Jul 2023
John Dudley Alexander Badham - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 13 Jul 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Nov 2009
Robin John Hall - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 06 Nov 2018
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 05 Apr 2016
Neville Henry Fursdon - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 01 Feb 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 16 Nov 2009
Josephine Roberta Richards - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 09 Apr 2015
Address: Omaha Beach R D 6, Warkworth, 0986, New Zealand
Address used since 01 Oct 2009
Francis James Harnden Oxley - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2012
Peter Donald Turner - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 20 Sep 2007
Address: Omaha Beach R D 6, Warkworth 1241,
Address used since 25 Jan 2005
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