Matiere Earthmoving Limited was incorporated on 07 Jul 2003 and issued an NZ business identifier of 9429035894070. This registered LTD company has been run by 2 directors: Andrew Duncan Clark - an active director whose contract began on 07 Jul 2003,
Francis Marjorie Clark - an active director whose contract began on 07 Jul 2003.
As stated in our data (updated on 27 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga (category: physical, service).
Until 01 Mar 2006, Matiere Earthmoving Limited had been using Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Clark, Francis Marjorie (an individual) located at Matiere postcode 3995,
Clark, Andrew Duncan (an individual) located at Matiere postcode 3995.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clark, Andrew Duncan - located at Matiere.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Clark, Francis Marjorie, located at Matiere (an individual).
Previous addresses
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical & registered address used from 07 Oct 2004 to 01 Mar 2006
Address: Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 07 Jul 2003 to 07 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
18 Jul 2007 - |
Individual | Clark, Francis Marjorie |
Matiere 3995 New Zealand |
18 Jul 2007 - |
Individual | Clark, Andrew Duncan |
Matiere 3995 New Zealand |
18 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Andrew Duncan |
Matiere 3995 New Zealand |
18 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clark, Francis Marjorie |
Matiere New Zealand |
18 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Andrew Duncan |
R D Matiere 2652 |
07 Jul 2003 - 18 Jul 2007 |
Individual | Clark, Francis Marjorie |
R D Matiere 2652 |
07 Jul 2003 - 18 Jul 2007 |
Andrew Duncan Clark - Director
Appointment date: 07 Jul 2003
Address: Matiere, Matiere, 3995 New Zealand
Address used since 05 Sep 2016
Francis Marjorie Clark - Director
Appointment date: 07 Jul 2003
Address: Matiere, Matiere, 3995 New Zealand
Address used since 05 Sep 2016
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