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Matamata Ag Centre Limited

Type: NZ Limited Company (Ltd)
9429035786856
NZBN
1391320
Company Number
Registered
Company Status
Current address
80 Firth Street
Matamata New Zealand
Physical & registered & service address used since 12 Oct 2006

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.

Addresses

Previous address

Address: C/- Rc & S Henderson, 7 Bowlers Road, Matamata

Physical & registered address used from 04 Sep 2003 to 12 Oct 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Mbs Pawson Trustees Limited
Shareholder NZBN: 9429046881168
Morrinsville
Morrinsville
3300
New Zealand
Individual Pawson, Raewyn Joy Rd 2
Matamata
3472
New Zealand
Director Pawson, Damon Paul Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 179
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Shallue, Angela Marie Rd 2
Te Aroha
3392
New Zealand
Individual Henderson, Sandra Matamata
Shares Allocation #3 Number of Shares: 1
Individual Shallue, Angela Marie Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #4 Number of Shares: 210
Individual Henderson, Robert Calvin Matamata
Shares Allocation #5 Number of Shares: 210
Individual Henderson, Sandra Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, Barry Ralph Rd 1
Matamata
3471
New Zealand
Entity M Trustees Limited
Shareholder NZBN: 9429031063036
Company Number: 3419376
Tauranga
Tauranga
3110
New Zealand
Individual Vincent, Tania Joy Rd 1
Matamata
3471
New Zealand
Individual Lambert, Mark Raymond Rd 1
Matamata
3471
New Zealand
Entity M Trustees Limited
Shareholder NZBN: 9429031063036
Company Number: 3419376
Tauranga
Tauranga
3110
New Zealand
Directors

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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