Matiatia Grove Limited

Matiatia Grove Limited, a removed company, was registered on 09 Sep 1997. 9429038007101 is the business number it was issued. "Oil and fat mfg" (ANZSIC C115030) is how the company has been classified. The company has been run by 7 directors: Margaret Virginia Edwards - an active director whose contract began on 07 Sep 2004,
John Lewis Edwards - an inactive director whose contract began on 09 Sep 1997 and was terminated on 25 Apr 2020,
Gordon Desmond Cuthbert - an inactive director whose contract began on 09 Sep 1997 and was terminated on 07 Sep 2004,
Bruce William James Steele - an inactive director whose contract began on 01 Oct 2001 and was terminated on 20 Jun 2004,
Robert Anthony Fisher - an inactive director whose contract began on 01 Oct 2001 and was terminated on 17 Jun 2003.
Updated on 06 Oct 2023, the BizDb data contains detailed information about 1 address: Unit 302, 15B Augustus Terrace, Parnell, Auckland, 1052 (category: registered, service).
Matiatia Grove Limited had been using 61C Church Bay Road, Rd 1, Waiheke Island as their registered address up to 27 Apr 2023.
Other names used by the company, as we found at BizDb, included: from 09 Sep 1997 to 05 Jan 2021 they were named The Waiheke Olive Oil Company Limited.
All shares (27083 shares exactly) are under control of a single group consisting of 2 entities, namely:
Edwards, Margaret Virginia (a director) located at Rd 1, Waiheke Island postcode 1971,
Weatherstone, Murray David (an individual) located at Orakei, Auckland postcode 1071.

Principal place of activity

61c Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand

Previous addresses

Address #1: 61c Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & service address used from 13 Feb 2018 to 27 Apr 2023

Address #2: 61 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 09 Feb 2015 to 13 Feb 2018

Address #3: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2012 to 09 Feb 2015

Address #4: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 01 Apr 2010 to 13 Feb 2012

Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 27 Aug 2009 to 01 Apr 2010

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 27 Aug 2009

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 31 Mar 2004 to 23 Oct 2007

Address #8: 97-101 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 31 Mar 2004

Address #9: 97-101 Hobson Street, Auckland 1

Physical address used from 10 Sep 1997 to 31 Mar 2004

Previous Shareholders

Margaret Virginia Edwards - Director

Appointment date: 07 Sep 2004

John Lewis Edwards - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 25 Apr 2020

Gordon Desmond Cuthbert - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 07 Sep 2004

Bruce William James Steele - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 20 Jun 2004

Robert Anthony Fisher - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 17 Jun 2003

Janet Helen Cuthbert - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 30 Sep 2001

Margaret Virginia Edwards - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 30 Sep 2001