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Mataura Power Management Limited

Type: NZ Limited Company (Ltd)
9429038669415
NZBN
634488
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Aug 2016

Mataura Power Management Limited, a registered company, was incorporated on 10 Dec 1993. 9429038669415 is the business number it was issued. This company has been managed by 3 directors: Gregory John Paterson - an active director whose contract began on 10 Dec 1993,
Andrew Jeremy Salek - an inactive director whose contract began on 10 Dec 1993 and was terminated on 31 Oct 2003,
Andrew Richard Mccrostie - an inactive director whose contract began on 10 Dec 1993 and was terminated on 02 Mar 1998.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Mataura Power Management Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 30 Aug 2016.
Old names for this company, as we managed to find at BizDb, included: from 10 Dec 1993 to 26 Mar 2020 they were named Shotover Hamlet Investments Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 333 shares (33.3%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 667 shares (66.7%).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Aug 2008 to 30 Aug 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 03 Nov 2005 to 26 Aug 2008

Address: Anderson Lloyd Caudwell, Otago House, Cnr Princess Str & Moray Place, Dunedin

Physical & registered address used from 02 Sep 2002 to 03 Nov 2005

Address: Calvert And Company, 5th Floor, Trust Bank Otago Building, 106 George Street, Dunedin

Registered address used from 06 Sep 2001 to 02 Sep 2002

Address: Anderson Cloud, Caudwell Otago House, Cnr Princess Str & Morray Place, Dunedin

Physical address used from 04 Sep 2001 to 02 Sep 2002

Address: Calvert And Company, 5th Floor, Trust Bank Otago Building, 106 George Street, Dunedin

Physical address used from 04 Sep 2001 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Gjp Holdings Limited
Shareholder NZBN: 9429036296750
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Paterson, Gregory John Vauxhall
Dunedin
9013
New Zealand
Individual Harvie, Douglas James Dunedin 9013

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Hilary Jane 5 Signal Hill Road
Dunedin
Individual Salek, Andrew Jeremy Malaghans Road
Queenstown
Individual Broad, Alistair 5 Signal Hill Road
Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Gjp Holdings Limited
Name
Ltd
Type
1245636
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gregory John Paterson - Director

Appointment date: 10 Dec 1993

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 16 Mar 2020

Address: Level 5,229 Moray Place, Dunedin, 9016 New Zealand

Address used since 23 Sep 2013


Andrew Jeremy Salek - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 31 Oct 2003

Address: Malaghans Road, Queenstown,

Address used since 10 Dec 1993


Andrew Richard Mccrostie - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 02 Mar 1998

Address: Malaghans Road, Queenstown,

Address used since 10 Dec 1993

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