Matipou Exports Limited, a registered company, was started on 21 Nov 2002. 9429036268726 is the NZ business number it was issued. The company has been supervised by 2 directors: Graeme Frederick Thow - an active director whose contract started on 21 Nov 2002,
William Graeme James Thow - an active director whose contract started on 21 Nov 2002.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Matipou Exports Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address until 31 Oct 2019.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 3000 shares (60%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2000 shares (40%).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Aug 2017 to 31 Oct 2019
Address #2: 468 Dartmoor Road, Rd 6, Napier, 4186 New Zealand
Physical & registered address used from 09 Sep 2014 to 14 Aug 2017
Address #3: 208- 210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 03 Oct 2013 to 09 Sep 2014
Address #4: 208- 210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 07 Sep 2011 to 03 Oct 2013
Address #5: 208- 210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 07 Sep 2011 to 09 Sep 2014
Address #6: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Oct 2010 to 07 Sep 2011
Address #7: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 04 Dec 2008 to 01 Oct 2010
Address #8: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 03 Oct 2008 to 04 Dec 2008
Address #9: Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 25 Sep 2006 to 03 Oct 2008
Address #10: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 21 Nov 2002 to 25 Sep 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Matipou Orchard Limited Shareholder NZBN: 9429038885945 |
308 Queen Street East Hastings 4122 New Zealand |
21 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Thow, William Graeme James |
Rd 5 Hastings 4175 New Zealand |
21 Nov 2002 - |
| Director | Thow, Graeme Frederick |
Rd 5 Hastings 4175 New Zealand |
01 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
21 Nov 2002 - 01 Dec 2011 |
| Individual | Morrison, Andrew Maclean |
Roseneath Wellington 6011 New Zealand |
21 Nov 2002 - 01 Dec 2011 |
Graeme Frederick Thow - Director
Appointment date: 21 Nov 2002
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 23 Sep 2010
William Graeme James Thow - Director
Appointment date: 21 Nov 2002
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 23 Sep 2010
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams