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Matanisiga Holdings Limited

Type: NZ Limited Company (Ltd)
9429037812386
NZBN
915189
Company Number
Registered
Company Status
Current address
1235 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 07 Oct 2011
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 19 Sep 2013

Matanisiga Holdings Limited, a registered company, was registered on 15 Jul 1998. 9429037812386 is the NZ business identifier it was issued. The company has been managed by 3 directors: Glenys Maree Harvie - an active director whose contract began on 15 Jul 1998,
Douglas Leslie Robert Harvie - an active director whose contract began on 15 Jul 1998,
Glenyss Maree Harvie - an active director whose contract began on 15 Jul 1998.
Last updated on 03 Jun 2020, our data contains detailed information about 2 addresses this company uses, namely: 56 Leach Street, New Plymouth, New Plymouth, 4310 (physical address),
1235 Cameron Road, Gate Pa, Tauranga, 3112 (registered address).
Matanisiga Holdings Limited had been using 155 Devon Street East, New Plymouth as their physical address until 19 Sep 2013.
A total of 260000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allocation (259998 shares 100 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 155 Devon Street East, New Plymouth, 4310 New Zealand

Physical address used from 07 Oct 2011 to 19 Sep 2013

Address #2: 1235 Cameron Road, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 07 Oct 2011

Address #3: 1235 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 155 Devon Street East, New Plymouth New Zealand

Physical address used from 16 Jul 1998 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 260000

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Douglas Leslie Robert Harvie Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Glenyss Maree Harvie Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 259998
Individual Douglas Leslie Robert Harvie Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 35 Limited
Shareholder NZBN: 9429031134408
Tauranga
Tauranga
3110
New Zealand
Director Glenyss Maree Harvie Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donelle Louise Mccallum Te Awamutu
Te Awamutu
3800
New Zealand
Individual Charles Ross Englebretsen Waikanae
Waikanae
5036
New Zealand
Individual Andrew David Harvie Matua
Tauranga
3110
New Zealand
Individual Andrew David Harvie Matua
Tauranga
3110
New Zealand
Individual Glenys Maree Harvie Matua
Tauranga
3110
New Zealand
Individual Christine Mary Harvie Matua
Tauranga
3110
New Zealand
Individual Melissa Harvie Otumoetai
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 25 Limited
Shareholder NZBN: 9429032476644
Company Number: 2191471
Tauranga
Tauranga
Null 3110
New Zealand
Individual Glenys Maree Harvie Matua
Tauranga
3110
New Zealand
Individual Christine Mary Harvie Matua
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Tauranga
Tauranga
Null 3110
New Zealand
Individual Donelle Louise Mccallum Te Awamutu
Te Awamutu
3800
New Zealand
Individual Dwight Nicholas Harvie Te Awamutu
Te Awamutu
3800
New Zealand
Individual Dwight Nicholas Harvie Te Awamutu
Te Awamutu
3800
New Zealand
Individual Melissa Harvie Otumoetai
Tauranga
3110
New Zealand
Individual Glenys Maree Harvie Matua
Tauranga
3110
New Zealand
Individual Glenys Maree Harvie Matua
Tauranga
3110
New Zealand
Directors

Glenys Maree Harvie - Director

Appointment date: 15 Jul 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 09 Sep 2015


Douglas Leslie Robert Harvie - Director

Appointment date: 15 Jul 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 09 Sep 2015


Glenyss Maree Harvie - Director

Appointment date: 15 Jul 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 09 Sep 2015

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