Matapiro Services Limited was registered on 15 Feb 2002 and issued an NZBN of 9429036645015. The registered LTD company has been managed by 6 directors: Peter Macdonald Hyslop - an active director whose contract began on 30 Nov 2023,
John James Arthur - an inactive director whose contract began on 11 Dec 2008 and was terminated on 30 Nov 2023,
Alison Christine Arthur - an inactive director whose contract began on 11 Dec 2008 and was terminated on 30 Nov 2023,
Brendon Patrick Parker - an inactive director whose contract began on 15 Feb 2002 and was terminated on 11 Dec 2008,
Kelly Parker - an inactive director whose contract began on 12 Aug 2005 and was terminated on 11 Dec 2008.
As stated in BizDb's information (last updated on 26 Mar 2024), the company filed 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Up until 03 Mar 2020, Matapiro Services Limited had been using Level 2, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 73010 shares are issued to 2 groups (5 shareholders in total). In the first group, 66228 shares are held by 3 entities, namely:
Te Mata Trustees (Strathallan) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130,
Hyslop, Briget Louise (an individual) located at Rd 9, Hastings postcode 4179,
Hyslop, Peter Macdonald (a director) located at Rd 9, Hastings postcode 4179.
The 2nd group consists of 2 shareholders, holds 9.29 per cent shares (exactly 6782 shares) and includes
Piri, Kosta - located at Mount Victoria, Wellington,
Wells, Dianne Barbara - located at Mount Victoria, Wellington.
Previous addresses
Address #1: Level 2, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 23 Apr 2009 to 03 Mar 2020
Address #2: Quirk & Associates Ltd, 139a Main Street, Pahiatua
Physical address used from 05 Apr 2005 to 23 Apr 2009
Address #3: 139a Main Street, Pahiatua
Registered address used from 05 Apr 2005 to 23 Apr 2009
Address #4: Quirk & Associates Ltd, 1394 Main Street, Pahiatua
Physical & registered address used from 15 Feb 2002 to 05 Apr 2005
Basic Financial info
Total number of Shares: 73010
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66228 | |||
| Entity (NZ Limited Company) | Te Mata Trustees (strathallan) Limited Shareholder NZBN: 9429051122898 |
15 Joll Road Havelock North 4130 New Zealand |
09 Jan 2024 - |
| Individual | Hyslop, Briget Louise |
Rd 9 Hastings 4179 New Zealand |
09 Jan 2024 - |
| Director | Hyslop, Peter Macdonald |
Rd 9 Hastings 4179 New Zealand |
09 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 6782 | |||
| Individual | Piri, Kosta |
Mount Victoria Wellington 6011 New Zealand |
29 Sep 2016 - |
| Individual | Wells, Dianne Barbara |
Mount Victoria Wellington 6011 New Zealand |
29 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matapiro Holdings (2008) Limited Shareholder NZBN: 9429032477627 Company Number: 2191022 |
Stratford Stratford 4332 New Zealand |
16 Dec 2008 - 09 Jan 2024 |
| Entity | Matapiro Holdings (2008) Limited Shareholder NZBN: 9429032477627 Company Number: 2191022 |
Stratford Stratford 4332 New Zealand |
16 Dec 2008 - 09 Jan 2024 |
| Individual | Davidson, Lisa Christine |
Napier |
15 Feb 2002 - 29 Mar 2019 |
| Individual | Davidson, Ian Stuart |
Napier |
15 Feb 2002 - 29 Mar 2019 |
| Individual | Graeme, Stuart Knobloch |
Napier |
15 Feb 2002 - 29 Mar 2019 |
| Entity | Matapiro Holdings Limited Shareholder NZBN: 9429037499945 Company Number: 975801 |
15 Feb 2002 - 31 Aug 2005 | |
| Other | Braithwaite Investments Ltd | 15 Feb 2002 - 31 Aug 2005 | |
| Entity | Brathwaite Investments Limited Shareholder NZBN: 9429038225321 Company Number: 829022 |
31 Aug 2005 - 29 Sep 2016 | |
| Other | Null - Braithwaite Investments Ltd | 15 Feb 2002 - 31 Aug 2005 | |
| Entity | Brathwaite Investments Limited Shareholder NZBN: 9429038225321 Company Number: 829022 |
31 Aug 2005 - 29 Sep 2016 | |
| Entity | Matapiro Holdings Limited Shareholder NZBN: 9429037499945 Company Number: 975801 |
15 Feb 2002 - 31 Aug 2005 |
Peter Macdonald Hyslop - Director
Appointment date: 30 Nov 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 30 Nov 2023
John James Arthur - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 30 Nov 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Feb 2012
Alison Christine Arthur - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 30 Nov 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Feb 2012
Brendon Patrick Parker - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 11 Dec 2008
Address: Bay View, Napier,
Address used since 29 Mar 2005
Kelly Parker - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 11 Dec 2008
Address: Pahiatua,
Address used since 12 Aug 2005
Andrew Allan Thompson - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 12 Aug 2005
Address: Howick, Auckland,
Address used since 15 Feb 2002
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