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Matiere Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429035894070
NZBN
1344559
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & service & registered address used since 01 Mar 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Clark, Francis Marjorie Matiere
3995
New Zealand
Individual Clark, Andrew Duncan Matiere
3995
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Andrew Duncan Matiere
3995
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Francis Marjorie Matiere

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Andrew Duncan R D
Matiere 2652
Individual Clark, Francis Marjorie R D
Matiere 2652
Directors

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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