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Mataora Dairy Limited

Type: NZ Limited Company (Ltd)
9429040027500
NZBN
199752
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 15 Feb 2012

Mataora Dairy Limited, a registered company, was incorporated on 30 Mar 1981. 9429040027500 is the NZ business identifier it was issued. This company has been managed by 3 directors: Alan James Syme - an active director whose contract began on 02 Jun 2015,
William Albert Leslie Syme - an inactive director whose contract began on 30 Mar 1981 and was terminated on 02 Jun 2015,
Gwenyth Joy Syme - an inactive director whose contract began on 30 Mar 1981 and was terminated on 02 Jun 2015.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: registered, physical).
Mataora Dairy Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their physical address up until 15 Feb 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Mar 1981 to 15 Jun 2015 they were named Patetere Plains Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 900 shares (90 per cent). Finally the third share allocation (45 shares 4.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Physical & registered address used from 01 Feb 2006 to 15 Feb 2012

Address: C/- Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Registered address used from 06 Mar 2001 to 01 Feb 2006

Address: C/- Holloway & Harris, 14 Tui Street, Matamata

Registered address used from 07 May 1997 to 06 Mar 2001

Address: C/o Holloway & Harris Limited, Chartered Accountants, 14 Tui Street, Matamata

Physical address used from 30 Apr 1997 to 01 Feb 2006

Address: C/o Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Physical address used from 30 Apr 1997 to 30 Apr 1997

Address: 14 Tui Street, Matamata

Registered address used from 28 Feb 1997 to 07 May 1997

Address: Holloway & Harris, 124 Broadway, Matamata

Registered address used from 31 Mar 1995 to 28 Feb 1997

Address: H K Holloway, Tui Street, P O Box 209, Matamata

Registered address used from 17 Mar 1994 to 31 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Syme, Elizabeth Mary Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Syme, Elizabeth Mary Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Em Trustee No. 8 Limited
Shareholder NZBN: 9429041577806
Matamata
Null 3400
New Zealand
Individual Syme, Alan James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Syme, Alan James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Syme, Alan James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 45
Individual Syme, Elizabeth Mary Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Syme, William Albert Leslie R D 2
Tirau
Individual Howden, Donald Fraser Matamata

New Zealand
Individual Harris, Antony Derek Rd3
Matamata

New Zealand
Individual Syme, William Albert Leslie R D 2
Tirau
Individual Syme, Gwenyth Joy R D 2
Tirau

New Zealand
Individual Syme, Gwenyth Joy R D 2
Tirau
Individual Howden, Donald Fraser Matamata

New Zealand
Individual Harris, Antony Derek Rd3
Matamata

New Zealand
Directors

Alan James Syme - Director

Appointment date: 02 Jun 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Jan 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 02 Jun 2015


William Albert Leslie Syme - Director (Inactive)

Appointment date: 30 Mar 1981

Termination date: 02 Jun 2015

Address: R D 2, Tirau, 3485 New Zealand

Address used since 17 Feb 2011


Gwenyth Joy Syme - Director (Inactive)

Appointment date: 30 Mar 1981

Termination date: 02 Jun 2015

Address: R D 2, Tirau, 3485 New Zealand

Address used since 17 Feb 2011