Matamata Ag Centre Limited, a registered company, was started on 04 Sep 2003. 9429035786856 is the business number it was issued. The company has been supervised by 5 directors: Sandra Henderson - an active director whose contract started on 04 Sep 2003,
Robert Calvin Henderson - an active director whose contract started on 04 Sep 2003,
Angela Marie Shallue - an active director whose contract started on 31 Aug 2015,
Damon Paul Pawson - an active director whose contract started on 31 Aug 2015,
Mark Raymond Lambert - an inactive director whose contract started on 31 Aug 2015 and was terminated on 31 Jan 2019.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 80 Firth Street, Matamata (types include: physical, registered).
Matamata Ag Centre Limited had been using C/- Rc & S Henderson, 7 Bowlers Road, Matamata as their physical address until 12 Oct 2006.
A total of 900 shares are issued to 9 shareholders (5 groups). The first group is comprised of 300 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 179 shares (19.89 per cent). Finally there is the 3rd share allocation (1 share 0.11 per cent) made up of 1 entity.
Previous address
Address: C/- Rc & S Henderson, 7 Bowlers Road, Matamata
Physical & registered address used from 04 Sep 2003 to 12 Oct 2006
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Mbs Pawson Trustees Limited Shareholder NZBN: 9429046881168 |
Morrinsville Morrinsville 3300 New Zealand |
26 Sep 2019 - |
Individual | Pawson, Raewyn Joy |
Rd 2 Matamata 3472 New Zealand |
14 Sep 2015 - |
Director | Pawson, Damon Paul |
Rd 2 Matamata 3472 New Zealand |
14 Sep 2015 - |
Shares Allocation #2 Number of Shares: 179 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
23 Dec 2009 - |
Individual | Shallue, Angela Marie |
Rd 2 Te Aroha 3392 New Zealand |
08 Jun 2009 - |
Individual | Henderson, Sandra |
Matamata |
04 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shallue, Angela Marie |
Rd 2 Te Aroha 3392 New Zealand |
08 Jun 2009 - |
Shares Allocation #4 Number of Shares: 210 | |||
Individual | Henderson, Robert Calvin |
Matamata |
04 Sep 2003 - |
Shares Allocation #5 Number of Shares: 210 | |||
Individual | Henderson, Sandra |
Matamata |
04 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, Barry Ralph |
Rd 1 Matamata 3471 New Zealand |
14 Sep 2015 - 26 Sep 2019 |
Entity | M Trustees Limited Shareholder NZBN: 9429031063036 Company Number: 3419376 |
Tauranga Tauranga 3110 New Zealand |
14 Sep 2015 - 26 Sep 2019 |
Individual | Vincent, Tania Joy |
Rd 1 Matamata 3471 New Zealand |
14 Sep 2015 - 26 Sep 2019 |
Individual | Lambert, Mark Raymond |
Rd 1 Matamata 3471 New Zealand |
14 Sep 2015 - 26 Sep 2019 |
Entity | M Trustees Limited Shareholder NZBN: 9429031063036 Company Number: 3419376 |
Tauranga Tauranga 3110 New Zealand |
14 Sep 2015 - 26 Sep 2019 |
Sandra Henderson - Director
Appointment date: 04 Sep 2003
Address: Matamata, 3472 New Zealand
Address used since 20 Oct 2015
Robert Calvin Henderson - Director
Appointment date: 04 Sep 2003
Address: Matamata, 3472 New Zealand
Address used since 20 Oct 2015
Angela Marie Shallue - Director
Appointment date: 31 Aug 2015
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 31 Aug 2015
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 01 Oct 2019
Damon Paul Pawson - Director
Appointment date: 31 Aug 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 Aug 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Oct 2019
Mark Raymond Lambert - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 31 Jan 2019
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 31 Aug 2015
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