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Matata Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429036563418
NZBN
1198902
Company Number
Registered
Company Status
Current address
132a Station Road
Rd 2
Whakatane 3192
New Zealand
Physical & registered & service address used since 08 Feb 2019

Matata Electrical Services Limited, a registered company, was launched on 26 Mar 2002. 9429036563418 is the business number it was issued. This company has been supervised by 2 directors: Timothy David Farrance - an active director whose contract started on 26 Mar 2002,
Elizabeth Penelope Farrance - an active director whose contract started on 26 Mar 2002.
Last updated on 10 May 2025, our database contains detailed information about 1 address: 132A Station Road, Rd 2, Whakatane, 3192 (types include: physical, registered).
Matata Electrical Services Limited had been using 11 Ngaparaoa Drive, Rd 9, Te Puke as their physical address until 08 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand

Physical & registered address used from 26 May 2016 to 08 Feb 2019

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 12 May 2014 to 26 May 2016

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Physical & registered address used from 16 May 2011 to 12 May 2014

Address: Ezebiztax Limited, 240 The Strand, Whakatane 3120 New Zealand

Physical & registered address used from 31 Mar 2010 to 16 May 2011

Address: Ezebiztax Limited, 240 The Strand, Whakatane

Registered & physical address used from 26 Jan 2005 to 31 Mar 2010

Address: C/- Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 02 Mar 2004 to 26 Jan 2005

Address: Quay Accountants Limited, 17 Quay Street, Whakatane

Physical & registered address used from 26 Mar 2002 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farrance, Timothy David Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farrance, Elizabeth Penelope Rd 4
Whakatane 3194

New Zealand
Directors

Timothy David Farrance - Director

Appointment date: 26 Mar 2002

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 15 May 2019

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 04 May 2010


Elizabeth Penelope Farrance - Director

Appointment date: 26 Mar 2002

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 15 May 2019

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 04 May 2010

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