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Matapouri Waste Treatment Limited

Type: NZ Limited Company (Ltd)
9429035094821
NZBN
1573452
Company Number
Registered
Company Status
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
Level 3, 115 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 23 Apr 2019
Level 3, 115 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 21 Apr 2020
Level 3, 115 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 16 Apr 2021

Matapouri Waste Treatment Limited, a registered company, was registered on 03 Nov 2004. 9429035094821 is the NZ business number it was issued. "Waste disposal service" (ANZSIC D292140) is how the company is classified. The company has been supervised by 4 directors: Gregory John Simon - an active director whose contract started on 22 Feb 2022,
Paul Daniel Ringer - an active director whose contract started on 25 Feb 2022,
Valerie Mary Monk - an inactive director whose contract started on 03 Nov 2004 and was terminated on 08 Mar 2023,
John Robert Ringer - an inactive director whose contract started on 03 Nov 2004 and was terminated on 23 Apr 2022.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 3, 115 Queen Street, Auckland Central, Auckland, 1010 (category: office, postal).
Matapouri Waste Treatment Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address until 23 Apr 2019.
A total of 2600 shares are allotted to 50 shareholders (26 groups). The first group includes 100 shares (3.85%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (3.85%). Lastly we have the next share allotment (100 shares 3.85%) made up of 3 entities.

Addresses

Principal place of activity

Level 3, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 15 Jun 2010 to 23 Apr 2019

Address #2: Patten Brumby Ltd, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland

Registered & physical address used from 27 Jan 2006 to 15 Jun 2010

Address #3: C/-patten Brumby Ltd, Chartered, Accountants, Lincoln Manor, 239 Lincoln, Rd, Henderson

Registered & physical address used from 03 Nov 2004 to 27 Jan 2006

Contact info
64 21982 001
21 Apr 2020 Director
64 21486 994
21 Apr 2020 Director
greg@gregorysimonlaw.com
08 Mar 2023 Email
valmnk@gmail.com
21 Apr 2020 Email
approvals@bca.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2600

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Hawkins Holdings Limited
Shareholder NZBN: 9429033832418
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Simon, Gregory John Herne Bay
Auckland
1011
New Zealand
Individual Simon, Joanna Mary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Morrissey, Alan Neville Milford
Auckland
0620
New Zealand
Individual Millar, Richard Bruce Milford
Auckland
0620
New Zealand
Individual Morrissey, Susan Rebecca Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Liggins, Peter St Heliers
Auckland
1071
New Zealand
Individual Liggins, Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Ringer, Thomas Martin Gwelup
Western Australia
6018
Australia
Shares Allocation #6 Number of Shares: 100
Individual Troute, Grainne Patricia Ponsonby
Auckland
1011
New Zealand
Individual Troute, Patrick Joseph Ponsonby
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Asan, Ali Fuat Epsom
Auckland
1023
New Zealand
Individual Asan, Michelle Claire Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Goatley, Richard Mount Albert
Auckland
1025
New Zealand
Individual Goatley, Tania Mount Albert
Auckland
1025
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Stevenson Taylor, Gail Verina Rd 3
Hamilton
3283
New Zealand
Individual Taylor, Brian Paul Mynott Rd 3
Hamilton
3283
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Bramwell, Brian Lawrence Beachlands
Auckland

New Zealand
Individual Gardner, Buster Rd 1
Parua Bay
0192
New Zealand
Individual Gardner, Pauline Anne Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Davidson, Ngaire Nicola Remuera
Auckland
1050
New Zealand
Individual Davidson, Robert Jeffrey Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Cowling, Mark Remuera
Auckland
1050
New Zealand
Individual Cowling, Jill Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 100
Entity (NZ Limited Company) March Asset Management Limited
Shareholder NZBN: 9429037713980
Parnell
Auckland
1052
New Zealand
Individual Yardley, Keith John Mission Bay
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 100
Entity (NZ Limited Company) Hopper Trustee Co Limited
Shareholder NZBN: 9429033800608
Takapuna
Auckland
0620
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Edwards, Brandon Patrick
Individual Edwards, Kiri Alana Rd 3
Whangarei
0173
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Spurway, Robert Jackson Fendalton
Christchurch
8014
New Zealand
Individual Catherwood, Hugh Roderick Fendalton
Christchurch
8014
New Zealand
Individual Spurway, Kylie Jane Fendalton
Christchurch
8014
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Thurlow, Ross Douglas Browns Bay
North Shore City
0630
New Zealand
Individual Thurlow, Heather Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Roberts, Steven William Glendowie
Auckland

New Zealand
Individual Worn, Timothy Forbes Glendowie
Auckland
1071
New Zealand
Individual Worn, Vivienne Mary Glendowie
Auckland
1071
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Gentry, Simon Mark Epsom
Auckland
1058
New Zealand
Individual Gentry, Erin Jane Epsom
Auckland
1058
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Ringer, John Robert Forest Hill
Auckland
0620
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Monk, Valerie Mary Rd 4
Whangarei
0174
New Zealand
Director Monk, Valerie Mary Rd 4
Whangarei
0174
New Zealand
Shares Allocation #22 Number of Shares: 100
Other (Other) Colin Palmer And Beverley Palmer Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #23 Number of Shares: 100
Other (Other) St Mary's Street Limited Kelburn
Wellington
6012
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Walls, David Kaukapakapa
0984
New Zealand
Individual Walls, Valerie Kaukapakapa
0984
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Mehta, Saku Epsom
Auckland
1023
New Zealand
Individual Mehta, Atul Epsom
Auckland
1023
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Thurlow, Ross Douglas Browns Bay
North Shore City
0630
New Zealand
Individual Thurlow, Heather Browns Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Turtlehead Properties (matapouri) Limited
Shareholder NZBN: 9429046623751
Company Number: 6736294
Herne Bay
Auckland
1011
New Zealand
Individual Adams, Jane Teresa Kensington
Whangarei
Individual Vaughan, Owen William John Mt Eden
Auckland

New Zealand
Individual Jones, John Gregory Mt Eden
Auckland
1024
New Zealand
Individual Jones, Jenny Lind Mt Eden
Auckland
1024
New Zealand
Individual Gentry, Anna Louise Epsom
Auckland
1058
New Zealand
Entity Ringer Farms Matapouri Limited
Shareholder NZBN: 9429036964307
Company Number: 1124476
627 Te Atatu Road
Te Atatu Peninsula, Auckland
Individual Radley, John Keith 23-29 Albert Street
Auckland
1010
New Zealand
Individual Adams, Craig Winton Kensington
Whangarei
Individual Gardner, Edwin Glenn Rd1 Onerahi
Whangarei
0174
New Zealand
Individual Brumby, Warren Graham Remuera
Auckland
1050
New Zealand
Entity Argyle Property Investments Limited
Shareholder NZBN: 9429034670460
Company Number: 1658517
Entity Ringer Farms Matapouri Limited
Shareholder NZBN: 9429036964307
Company Number: 1124476
Henderson
Auckland
0612
New Zealand
Individual Gentry, Wendy Phelps Rd 3
Whangarei
0173
New Zealand
Entity Ringer Farms Matapouri Limited
Shareholder NZBN: 9429036964307
Company Number: 1124476
Henderson
Auckland
0612
New Zealand
Individual Greenhalgh, Murray Graham 9-11 Rothwell Ave
North Harbour, North Shore City

New Zealand
Individual Scott, Pym Alexander Lower Hutt

New Zealand
Entity Ringer Farms Matapouri Limited
Shareholder NZBN: 9429036964307
Company Number: 1124476
627 Te Atatu Road
Te Atatu Peninsula, Auckland
Individual Cox, David John Graeme Remuera
Auckland
1050
New Zealand
Individual Bradley, Robyn Dell Glendowie
Auckland
1071
New Zealand
Individual Brumby, Warren Graham Remuera
Auckland
1050
New Zealand
Individual Brumby, Warren Graham Remuera
Auckland
1050
New Zealand
Individual Radley, John Keith 23-29 Albert Street
Auckland
1010
New Zealand
Individual Walker, Michael Jason Kensington
Whangarei
Entity Argyle Property Investments Limited
Shareholder NZBN: 9429034670460
Company Number: 1658517
Individual Radley, John Keith 23-29 Albert Street
Auckland
1010
New Zealand
Directors

Gregory John Simon - Director

Appointment date: 22 Feb 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 2022


Paul Daniel Ringer - Director

Appointment date: 25 Feb 2022

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 25 Feb 2022


Valerie Mary Monk - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 08 Mar 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 30 Apr 2013


John Robert Ringer - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 23 Apr 2022

Address: Sunnynook, North Shore, 0620 New Zealand

Address used since 02 May 2016

Address: Sunnynook, North Shore, 0620 New Zealand

Address used since 02 May 2019

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