Shortcuts

Mateus Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038756894
NZBN
613841
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical address used since 09 Jun 2014

Mateus Enterprises Limited, a registered company, was launched on 20 Jan 1994. 9429038756894 is the business number it was issued. This company has been managed by 5 directors: Donna Marie Kreft - an active director whose contract started on 25 Jan 1994,
Roger Martin Kreft - an active director whose contract started on 25 Jan 1994,
Mary Ellen Pescini - an inactive director whose contract started on 25 Jan 1994 and was terminated on 28 Nov 2016,
David Alan Pescini - an inactive director whose contract started on 25 Jan 1994 and was terminated on 28 Nov 2016,
Barry Stephen - an inactive director whose contract started on 20 Jan 1994 and was terminated on 25 Jan 1994.
Updated on 28 Oct 2020, our data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical).
Mateus Enterprises Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 09 Jun 2014.
A total of 251100 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (0.02 per cent). Lastly there is the 3rd share allotment (251000 shares 99.96 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered & physical address used from 21 May 2010 to 09 Jun 2014

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 10 Jul 2009 to 21 May 2010

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 23 Aug 2005 to 10 Jul 2009

Address: B H Maxwell Chartered Accountant, 1st Floor 53-55 Sophia Street, Timaru

Registered address used from 24 Nov 2000 to 23 Aug 2005

Address: B H Maxwell & Co Ltd, Chartered Accountants, 1st Floor, 53 Sophia St, Timaru

Physical address used from 24 Nov 2000 to 23 Aug 2005

Address: B H Maxwell, 53-55 Sophia Street, Timaru

Physical address used from 24 Nov 2000 to 24 Nov 2000

Address: B H Maxwell Chartered Accountant, 53-55 Sophia Street, Timaru

Registered address used from 06 Dec 1999 to 24 Nov 2000

Address: 53 - 55 Sophia Street, Timaru

Physical address used from 24 Dec 1998 to 24 Nov 2000

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 27 Jan 1994 to 06 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 251100

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Donna Marie Kreft Picton 7220

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roger Martin Kreft Picton 7220

New Zealand
Shares Allocation #3 Number of Shares: 251000
Individual Donna Marie Kreft Picton 7220

New Zealand
Individual Roger Martin Kreft Picton 7220

New Zealand
Entity (NZ Limited Company) Woollcombe Trustees 3 Limited
Shareholder NZBN: 9429031554640
Chartered Accountants, Second Floor, 18
Woollcombe St, Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Ellen Pescini Waikawa Bay
Picton 7220

New Zealand
Individual David Alan Pescini Waikawa Bay
Picton 7220

New Zealand
Entity Pescini Trustee Limited
Shareholder NZBN: 9429030597174
Company Number: 3910560
Individual Mary Ellen Pescini Waikawa Bay
Picton 7220

New Zealand
Individual Brian Herbert Maxwell Timaru 7910

New Zealand
Entity Pescini Trustee Limited
Shareholder NZBN: 9429030597174
Company Number: 3910560
Directors

Donna Marie Kreft - Director

Appointment date: 25 Jan 1994

Address: Picton, 7220 New Zealand

Address used since 12 Nov 2015


Roger Martin Kreft - Director

Appointment date: 25 Jan 1994

Address: Picton, 7220 New Zealand

Address used since 12 Nov 2015


Mary Ellen Pescini - Director (Inactive)

Appointment date: 25 Jan 1994

Termination date: 28 Nov 2016

Address: Waikawa, Picton, 7220 New Zealand

Address used since 11 Nov 2009


David Alan Pescini - Director (Inactive)

Appointment date: 25 Jan 1994

Termination date: 28 Nov 2016

Address: Waikawa, Picton, 7220 New Zealand

Address used since 11 Nov 2009


Barry Stephen - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 25 Jan 1994

Address: Birkdale,

Address used since 20 Jan 1994

Nearby companies

Avi 2013 Limited
2nd Floor, 18 Woollcombe Street

Kv Amps Electrical Limited
2nd Floor

Avi Solutions Limited
2nd Floor, 18 Woollcombe Street

Glamorous Nails And Foot Spa Limited
2nd Floor

Kenilworth (2013) Limited
18 Woollcombe Street

Heartland Law Trustees Limited
2nd Floor