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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Douglas Leslie Robert Harvie |
Matua Tauranga 3110 New Zealand |
15 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Glenyss Maree Harvie |
Matua Tauranga 3110 New Zealand |
14 May 2019 - |
Shares Allocation #3 Number of Shares: 259998 | |||
Individual | Douglas Leslie Robert Harvie |
Matua Tauranga 3110 New Zealand |
13 Sep 2005 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 |
Tauranga Tauranga 3110 New Zealand |
29 Feb 2012 - |
Director | Glenyss Maree Harvie |
Matua Tauranga 3110 New Zealand |
14 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donelle Louise Mccallum |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Charles Ross Englebretsen |
Waikanae Waikanae 5036 New Zealand |
13 Sep 2005 - 29 Feb 2012 |
Individual | Andrew David Harvie |
Matua Tauranga 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Andrew David Harvie |
Matua Tauranga 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Glenys Maree Harvie |
Matua Tauranga 3110 New Zealand |
13 Sep 2005 - 14 May 2019 |
Individual | Christine Mary Harvie |
Matua Tauranga 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Melissa Harvie |
Otumoetai Tauranga 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Entity | Sharp Tudhope Trustee Services No 25 Limited Shareholder NZBN: 9429032476644 Company Number: 2191471 |
Tauranga Tauranga Null 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Glenys Maree Harvie |
Matua Tauranga 3110 New Zealand |
13 Sep 2005 - 14 May 2019 |
Individual | Christine Mary Harvie |
Matua Tauranga 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga Null 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Donelle Louise Mccallum |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Dwight Nicholas Harvie |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Dwight Nicholas Harvie |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Melissa Harvie |
Otumoetai Tauranga 3110 New Zealand |
09 Aug 2012 - 16 Aug 2018 |
Individual | Glenys Maree Harvie |
Matua Tauranga 3110 New Zealand |
15 Jul 1998 - 14 May 2019 |
Individual | Glenys Maree Harvie |
Matua Tauranga 3110 New Zealand |
13 Sep 2005 - 14 May 2019 |
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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