Matahui Road School (2004) Limited, a registered company, was registered on 21 Jan 2004. 9429035576129 is the business number it was issued. "School - primary school" (ANZSIC P802120) is how the company was classified. This company has been managed by 24 directors: Stephanie Joy Hume - an active director whose contract began on 21 Sep 2021,
Andrew Murray Dallas - an active director whose contract began on 21 Sep 2021,
Craig John Mccullough - an active director whose contract began on 21 Sep 2021,
Marie Lillian Webster - an inactive director whose contract began on 21 Sep 2021 and was terminated on 13 Jun 2022,
Ruth Stafford Butter - an inactive director whose contract began on 15 Oct 2018 and was terminated on 03 Nov 2021.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 15D Minden Road, Tauranga, 3176 (category: registered, service).
Matahui Road School (2004) Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address up until 01 Dec 2022.
A single entity owns all company shares (exactly 100 shares) - Matahui Road School Charitable Trust - located at 3176, Rd 4, Aongatete.
Principal place of activity
117 Matahui Road, Rd 4, Katikati, 3181 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 19 Nov 2018 to 01 Dec 2022
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2012 to 19 Nov 2018
Address #3: Ingham Mora Limited, 60 Durham Road, Tauranga New Zealand
Physical address used from 18 Apr 2005 to 28 Sep 2012
Address #4: Ingham Mora Limited, 60 Durham Street, Tauranga New Zealand
Registered address used from 18 Apr 2005 to 28 Sep 2012
Address #5: Young Oswald Accountants Limited, 80 Main Road, Katikati
Registered & physical address used from 06 Apr 2005 to 18 Apr 2005
Address #6: 144 Prestidge Road, Rd2, Katikati
Registered & physical address used from 21 Jan 2004 to 06 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Matahui Road School Charitable Trust |
Rd 4 Aongatete 3181 New Zealand |
29 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scapens, Mary-ann |
Rd2, Katikati |
21 Jan 2004 - 27 Jun 2010 |
Stephanie Joy Hume - Director
Appointment date: 21 Sep 2021
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 21 Sep 2021
Andrew Murray Dallas - Director
Appointment date: 21 Sep 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Sep 2021
Craig John Mccullough - Director
Appointment date: 21 Sep 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 Sep 2021
Marie Lillian Webster - Director (Inactive)
Appointment date: 21 Sep 2021
Termination date: 13 Jun 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Sep 2021
Ruth Stafford Butter - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 03 Nov 2021
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 15 Oct 2018
Suzanne Greaves - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 28 Mar 2021
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 27 Oct 2017
Samantha Ogden - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 18 Jan 2021
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 21 Oct 2016
Jonathan Robert Reay - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 15 Jun 2020
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 15 Oct 2018
Danielle Jean Ellis - Director (Inactive)
Appointment date: 21 Nov 2019
Termination date: 09 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Nov 2019
Marie Webster - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 15 Oct 2018
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 21 Oct 2016
Frank Bourgeois - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 15 Oct 2018
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Oct 2014
Samantha Ogden - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 15 Oct 2018
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 27 Oct 2017
Darren Bruning - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 15 Oct 2018
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 27 Oct 2017
Kathryn Jane Gilchrist Giles - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 20 Oct 2014
Address: Katikati, 3129 New Zealand
Address used since 24 Sep 2010
David Brown - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 20 Oct 2014
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Nov 2011
David Harold Hayes - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 20 Oct 2014
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 02 Nov 2011
Phillipa Jane Wright - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 02 Nov 2011
Address: R D 1, Katikati 3177,
Address used since 30 Sep 2009
Keith Maurice Holdom - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 02 Nov 2011
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 24 Sep 2010
Mary-ann Scapens - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 26 Jul 2010
Address: Rd 2, Katikati 3178,
Address used since 30 Sep 2009
Patrick Robert Seuren - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 26 Jul 2010
Address: R D 2, Katikati 3178,
Address used since 30 Sep 2009
David Harold Hayes - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 26 Jul 2010
Address: R D 2, Katikati 3178,
Address used since 30 Sep 2009
Rhonda Lois Thomas - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 01 Sep 2008
Address: Te Puna, Tauranga,
Address used since 17 Jan 2005
Sandra Marie Garrett - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 10 Mar 2005
Address: Katikati,
Address used since 17 Jan 2005
Melvyn Albert Walker - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 10 Mar 2005
Address: Rd2, Tauranga,
Address used since 17 Jan 2005
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