Matamata Country Lodge Limited, a registered company, was launched on 24 Sep 1993. 9429038827839 is the business number it was issued. This company has been supervised by 2 directors: Jamie Marion Main - an active director whose contract started on 24 Sep 1993,
Ronald Gordon Main - an inactive director whose contract started on 24 Sep 1993 and was terminated on 01 Oct 2010.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Matamata Country Lodge Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 25 Mar 2020.
More names for the company, as we established at BizDb, included: from 23 Jul 2007 to 13 Aug 2007 they were named Matamata Country Lodge Home Hospital & Retirement Village Limited, from 24 Sep 1993 to 23 Jul 2007 they were named Matamata Country Lodge Limited.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Feb 2013 to 25 Mar 2020
Address: C/-staples Rodway, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 06 Apr 2009 to 28 Feb 2013
Address: 369 Old Taupo Road, Rotorua
Registered & physical address used from 30 Jul 2007 to 06 Apr 2009
Address: Grayburn Ross & Partners, 2 Commerce Street, Putaruru
Registered & physical address used from 24 Mar 2004 to 30 Jul 2007
Address: Grayburn Ross & Partners, P O Box 182, Putaruru
Physical address used from 16 Mar 1998 to 16 Mar 1998
Address: Grayburn Ross & Partners, 7 Taupo Street, Putaruru
Registered address used from 01 May 1997 to 24 Mar 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Main Trustee Company No 2 Limited Shareholder NZBN: 9429042070665 |
Tauranga 3110 New Zealand |
02 Mar 2016 - |
| Individual | Main, Jamie Marion |
Rotorua 3010 New Zealand |
24 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Main, Jamie Marion |
Rotorua 3010 New Zealand |
24 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennett, Graeme James |
Rotorua New Zealand |
24 Sep 1993 - 02 Mar 2016 |
Jamie Marion Main - Director
Appointment date: 24 Sep 1993
Address: Rotorua, 3010 New Zealand
Address used since 05 Apr 2013
Ronald Gordon Main - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 01 Oct 2010
Address: Rotorua, 3010 New Zealand
Address used since 24 Sep 1993
The Tauranga Charitable Trust
132 First Ave
The Bay Health Foundation
Stars Travel Office
Bay Of Plenty Golf Incorporated
271 Cameron Road
Graeme Dingle Foundation Western Bay Of Plenty
271 Cameron Road
D155 Limited
Level 1, 59 The Strand
Matataki Limited
Level 1,59 The Strand