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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Donna Marie Kreft |
Picton 7220 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roger Martin Kreft |
Picton 7220 New Zealand |
27 Nov 2003 - |
Shares Allocation #3 Number of Shares: 251000 | |||
Individual | Donna Marie Kreft |
Picton 7220 New Zealand |
27 Nov 2003 - |
Individual | Roger Martin Kreft |
Picton 7220 New Zealand |
27 Nov 2003 - |
Entity (NZ Limited Company) | Woollcombe Trustees 3 Limited Shareholder NZBN: 9429031554640 |
Chartered Accountants, Second Floor, 18 Woollcombe St, Timaru 7910 New Zealand |
27 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mary Ellen Pescini |
Waikawa Bay Picton 7220 New Zealand |
20 Jan 1994 - 20 Dec 2016 |
Individual | David Alan Pescini |
Waikawa Bay Picton 7220 New Zealand |
27 Nov 2003 - 20 Dec 2016 |
Entity | Pescini Trustee Limited Shareholder NZBN: 9429030597174 Company Number: 3910560 |
14 Nov 2012 - 20 Dec 2016 | |
Individual | Mary Ellen Pescini |
Waikawa Bay Picton 7220 New Zealand |
27 Nov 2003 - 20 Dec 2016 |
Individual | Brian Herbert Maxwell |
Timaru 7910 New Zealand |
20 Jan 1994 - 14 Nov 2012 |
Entity | Pescini Trustee Limited Shareholder NZBN: 9429030597174 Company Number: 3910560 |
14 Nov 2012 - 20 Dec 2016 |
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
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