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Milk 'n' Water Services Matamata Limited

Type: NZ Limited Company (Ltd)
9429035489726
NZBN
1491715
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Milk 'N' Water Services Matamata Limited, a registered company, was launched on 12 Mar 2004. 9429035489726 is the NZBN it was issued. The company has been supervised by 8 directors: Shaun Gregory Jellie - an active director whose contract began on 31 Oct 2008,
Sheryl Ann Jellie - an active director whose contract began on 31 Oct 2008,
Roderick Peter Staheli - an inactive director whose contract began on 12 Mar 2004 and was terminated on 31 Oct 2008,
Nicola Maria Staheli-Locke - an inactive director whose contract began on 12 Mar 2004 and was terminated on 31 Oct 2008,
Jamie Christopher Mikkelson - an inactive director whose contract began on 12 Mar 2004 and was terminated on 31 Oct 2008.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Milk 'N' Water Services Matamata Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 20 Jan 2022.
A single entity controls all company shares (exactly 10692 shares) - Ca Trustees (Cooperaitken) Limited - located at 3400, Morrinsville.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 14 Jun 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3340 New Zealand

Registered & physical address used from 29 May 2012 to 14 Jun 2021

Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 17 Mar 2010 to 29 May 2012

Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 19 Dec 2008 to 17 Mar 2010

Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton

Physical & registered address used from 27 May 2008 to 19 Dec 2008

Address: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville

Registered address used from 31 May 2006 to 27 May 2008

Address: Crawford Churton Fraser, 37-39 Canada Street, Morrinsville

Registered address used from 12 Mar 2004 to 31 May 2006

Address: 98 Broadway, Matamata

Physical address used from 12 Mar 2004 to 27 May 2008

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10692
Entity (NZ Limited Company) Ca Trustees (cooperaitken) Limited
Shareholder NZBN: 9429030551213
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Individual Jellie, Shaun Gregory Matamata
Individual Jellie, Sheryl Ann Matamata
Entity Milk 'n' Water Services Matamata (2008) Limited
Shareholder NZBN: 9429032704327
Company Number: 2140377
Morrinsville
3300
New Zealand
Individual Jellie, Shaun Gregory Matamata
Individual Welsh, Ryan Edward Renata Whangarei
Individual Jellie, Sheryl Ann Matamata
Matamata
3400
New Zealand
Entity Milk 'n' Water Services Matamata (2008) Limited
Shareholder NZBN: 9429032704327
Company Number: 2140377
Morrinsville
3300
New Zealand
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Entity Milk 'n' Water Services Matamata (2008) Limited
Shareholder NZBN: 9429032704327
Company Number: 2140377
Morrinsville
3300
New Zealand
Individual Jellie, Shaun Gregory Matamata
Individual Jellie, Shaun Gregory Matamata
Individual Jellie, Sheryl Ann Matamata
Individual Sheehan, Cherie Rd 2
Matamata
Individual Jellie, Sheryl Ann Matamata
Matamata
3400
New Zealand
Individual Jellie, Sheryl Ann Matamata
3400
New Zealand
Individual Olsen, Gary James Matamata
Entity Gea Milfos International Limited
Shareholder NZBN: 9429039619082
Company Number: 340773
Individual Jellie, Shaun Gregory Matamata
Directors

Shaun Gregory Jellie - Director

Appointment date: 31 Oct 2008

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Mar 2018

Address: Matamata, 3400 New Zealand

Address used since 07 Oct 2015


Sheryl Ann Jellie - Director

Appointment date: 31 Oct 2008

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Mar 2018

Address: Matamata, 3400 New Zealand

Address used since 07 Oct 2015


Roderick Peter Staheli - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Hamilton,

Address used since 06 May 2005


Nicola Maria Staheli-locke - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Rd 3, Hamilton,

Address used since 24 May 2006


Jamie Christopher Mikkelson - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Hamilton,

Address used since 07 Sep 2006


Cherie Sheehan - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Rd 2, Matamata,

Address used since 24 May 2006


Philip Noel Locke - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 31 Oct 2008

Address: Rd 3, Hamilton,

Address used since 24 May 2006


Gary James Olsen - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 11 Feb 2005

Address: Matamata,

Address used since 12 Mar 2004

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