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 04 Apr 2024, 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrance, Timothy David |
Rd 2 Whakatane 3192 New Zealand |
26 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Farrance, Elizabeth Penelope |
Rd 4 Whakatane 3194 New Zealand |
26 Mar 2002 - |
Timothy David Farrance - Director
Appointment date: 26 Mar 2002
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 04 May 2010
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 15 May 2019
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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