Matamata Land Company Limited, a registered company, was launched on 24 Mar 1999. 9429037635657 is the NZ business number it was issued. The company has been managed by 10 directors: Dacey Vincent Gerrard Balle - an active director whose contract began on 24 Mar 1999,
Brendan Rory Gerard Balle - an active director whose contract began on 08 Oct 2009,
Shane Gerard Balle - an active director whose contract began on 08 Oct 2009,
Maurice Francis Balle - an active director whose contract began on 08 Oct 2009,
Christopher Terrence Walter Balle - an active director whose contract began on 08 Oct 2009.
Matamata Land Company Limited had been using 166 Heights Road, Pukekohe as their registered address up until 13 Apr 2000.
Other names for this company, as we established at BizDb, included: from 24 Mar 1999 to 25 Aug 2009 they were called Emerald Isles Limited.
Previous address
Address #1: 166 Heights Road, Pukekohe
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Balle Bros Group Holdings Lp |
Rd 1 Pukekohe 2676 New Zealand |
22 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Sharon Maria |
Mauku |
24 Mar 1999 - 19 Oct 2008 |
| Individual | Black, Annette Therese |
Mercer |
24 Mar 1999 - 19 Oct 2008 |
| Entity | Balle Bros Trustee Company Limited Shareholder NZBN: 9429034706664 Company Number: 1647499 |
166 Heights Road R D 1, Pukekohe |
31 Jul 2009 - 22 Jan 2024 |
| Individual | Chapman, Sharon Maria |
Mauku |
24 Mar 1999 - 19 Oct 2008 |
| Individual | Balle, Dacey Vincent |
Ellerslie |
24 Mar 1999 - 19 Oct 2008 |
| Individual | Balle, Francis Patrick |
Pukekohe |
24 Mar 1999 - 19 Oct 2008 |
| Individual | Black, Annette Therese |
Mercer |
24 Mar 1999 - 19 Oct 2008 |
Ultimate Holding Company
Dacey Vincent Gerrard Balle - Director
Appointment date: 24 Mar 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Brendan Rory Gerard Balle - Director
Appointment date: 08 Oct 2009
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Jul 2015
Shane Gerard Balle - Director
Appointment date: 08 Oct 2009
Address: Pukekohe, 2120 New Zealand
Address used since 24 Jul 2015
Maurice Francis Balle - Director
Appointment date: 08 Oct 2009
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Jul 2015
Christopher Terrence Walter Balle - Director
Appointment date: 08 Oct 2009
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Jul 2015
James Theodore Balle - Director
Appointment date: 08 Oct 2009
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Jul 2015
Kevin Bernard Balle - Director
Appointment date: 08 Oct 2009
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 24 Jul 2015
Annette Therese Black - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 08 Oct 2009
Address: Mercer,
Address used since 22 Jun 2008
Sharon Maria Chapman - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 08 Oct 2009
Address: Mauku,
Address used since 24 Mar 1999
Norah Naomi Balle - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 26 Apr 2008
Address: Pukekohe,
Address used since 05 Sep 2004
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