Elgin Farms Matamata Limited, a registered company, was launched on 05 Mar 1993. 9429038889707 is the NZ business number it was issued. This company has been managed by 4 directors: John Grant Mcfetridge - an active director whose contract began on 14 Jul 2022,
Shona Lynnley Henrikson - an inactive director whose contract began on 06 May 2016 and was terminated on 29 Apr 2022,
Janis Lynnley Morgan - an inactive director whose contract began on 05 Mar 1993 and was terminated on 26 Mar 2021,
Thomas Charles Morgan - an inactive director whose contract began on 05 Mar 1993 and was terminated on 06 Nov 2013.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Elgin Farms Matamata Limited had been using 7 Totara Street, Mount Maunganui as their physical address up until 17 Feb 2021.
A single entity owns all company shares (exactly 1000 shares) - Morgan, Janis Lynnley - located at 3110, Tauranga.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Sep 2004 to 17 Feb 2021
Address: Jb Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered address used from 11 Feb 2003 to 06 Sep 2004
Address: J B Lloyd Chartered Accountants, Rendells Building,, 155 Maunganui Rd, Mt Maunganui
Physical address used from 07 Dec 2001 to 06 Sep 2004
Address: 155 Kmaunganui Road, Mount Maunganui
Physical address used from 07 Dec 2001 to 07 Dec 2001
Address: C/ - Holloway & Harris Limited, 14 Tui Street, Matamata
Physical address used from 15 Jun 2001 to 07 Dec 2001
Address: C/- Holloway & Harris Limited, 14 Tui Street, Matamata
Registered address used from 15 Jun 2001 to 11 Feb 2003
Address: C/- Holloway & Harris, 14 Tui Street, Matamata
Registered address used from 06 Mar 2001 to 15 Jun 2001
Address: C/ - Holloway & Harris, 14 Tui Street, Matamata
Physical address used from 13 Dec 1998 to 15 Jun 2001
Address: 14 Tui Street, Matamata
Physical address used from 13 Dec 1998 to 13 Dec 1998
Address: 14 Tui Street, Matamata
Registered address used from 01 Mar 1997 to 06 Mar 2001
Address: Holloway & Harris, Chartered Accountants, Broadway, Matamata
Registered address used from 31 Mar 1995 to 01 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Morgan, Janis Lynnley |
Tauranga 3110 New Zealand |
05 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Thomas Charles |
Ohauiti Tauranga 3112 New Zealand |
05 Mar 1993 - 11 Feb 2015 |
John Grant Mcfetridge - Director
Appointment date: 14 Jul 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Jul 2022
Shona Lynnley Henrikson - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 29 Apr 2022
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 14 Mar 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 06 May 2016
Janis Lynnley Morgan - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 26 Mar 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 09 Aug 2012
Thomas Charles Morgan - Director (Inactive)
Appointment date: 05 Mar 1993
Termination date: 06 Nov 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 09 Aug 2012
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