Matamata Property Services Limited

Matamata Property Services Limited, a registered company, was launched on 04 Aug 1992. 9429038946561 is the number it was issued. The company has been managed by 7 directors: Peter Boyd Guise - an active director whose contract started on 28 Aug 1992,
Richard Boyd Guise - an active director whose contract started on 28 Aug 1992,
Anne Earl - an active director whose contract started on 21 Feb 1994,
Roadley Boyd Guise - an inactive director whose contract started on 28 Aug 1992 and was terminated on 30 Nov 2010,
Geoffrey John Stephen Earl - an inactive director whose contract started on 21 Feb 1994 and was terminated on 26 Jun 1995.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered).
Matamata Property Services Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 28 Apr 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Earl, Anne (a director) located at Freemans Bay, Auckland postcode 1011,
Guise, Peter Boyd (a director) located at Parnell, Auckland postcode 1052,
Guise, Richard Boyd (a director) located at Orakei postcode 1071.

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 10 Sep 2002 to 28 Apr 2020

Address: State Highway 1, Wellsford

Registered address used from 05 Aug 1997 to 10 Sep 2002

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, Auckland

Physical address used from 23 Jul 1997 to 10 Sep 2002

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 22 Apr 1997 to 05 Aug 1997

Address: 51 Arawa Street, Matamata

Registered address used from 27 Jul 1995 to 22 Apr 1997

Address: 293 Lincoln Road, Henderson, Auckland 8

Registered address used from 25 Feb 1994 to 27 Jul 1995

Address: 239 Lincoln Road, Henderson, Auckland 8

Registered address used from 23 Aug 1993 to 25 Feb 1994

Address: 28 Tainui Street, Matamata

Registered address used from 08 Sep 1992 to 23 Aug 1993

Previous Shareholders

Peter Boyd Guise - Director

Appointment date: 28 Aug 1992

Richard Boyd Guise - Director

Appointment date: 28 Aug 1992

Anne Earl - Director

Appointment date: 21 Feb 1994

Roadley Boyd Guise - Director (Inactive)

Appointment date: 28 Aug 1992

Termination date: 30 Nov 2010

Geoffrey John Stephen Earl - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 26 Jun 1995

Terrence Michael Magill - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 28 Aug 1992

Anne Earl - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 28 Aug 1992