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Matua Buildings Limited

Type: NZ Limited Company (Ltd)
9429040068022
NZBN
195844
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames New Zealand
Physical & registered & service address used since 12 May 2002

Matua Buildings Limited, a registered company, was registered on 17 Dec 1975. 9429040068022 is the NZBN it was issued. This company has been managed by 4 directors: Donna Michele Sawyer - an active director whose contract started on 22 Mar 2021,
Julie Anne Marshall - an active director whose contract started on 22 Mar 2021,
Donald John Snowden - an inactive director whose contract started on 05 Feb 1992 and was terminated on 31 Mar 2024,
Denis Bruce Stewart - an inactive director whose contract started on 05 Feb 1992 and was terminated on 21 Dec 2017.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: 433 Pollen Street, Thames (category: physical, registered).
Matua Buildings Limited had been using 433 Pollen Street, Thames as their physical address up until 12 May 2002.
A total of 400 shares are allotted to 5 shareholders (3 groups). The first group includes 105 shares (26.25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (50%). Lastly there is the 3rd share allotment (95 shares 23.75%) made up of 3 entities.

Addresses

Previous addresses

Address: 433 Pollen Street, Thames

Physical address used from 27 Jun 1997 to 12 May 2002

Address: 433 Pollen St Box 28, Thames

Registered address used from 27 Jun 1997 to 12 May 2002

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105
Individual Marshall, Julie Anne Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Sawyer, Donna Michele Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 95
Individual Marshall, Graham William Thames
3578
New Zealand
Individual Marshall, Julie Anne Thames
3578
New Zealand
Entity (NZ Limited Company) Miller Poulgrain Trustees (2006) Limited
Shareholder NZBN: 9429034199176
Thames

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Carol Evelyn 921 Tararu Road
Thames
3500
New Zealand
Individual Snowden, Donald John Richmond Street
Thames
3500
New Zealand
Individual Stewart, Carol Evelyn 921 Tararu Road
Thames
3500
New Zealand
Individual Stewart, Carol Evelyn Thames
Thames
3500
New Zealand
Individual Stewart, Carol Evelyn Thames
Thames
3500
New Zealand
Individual Stewart, Carol Evelyn 921 Tararu Road
Thames
3500
New Zealand
Other Julie Ann & Graham William Marshall, & Barrie Wayne Price
Individual Sawyer, Donna Michell Thames
Thames
3500
New Zealand
Individual Stewart, Denis Bruce Thames
Thames
3500
New Zealand
Other Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox
Other Null - Julie Ann & Graham William Marshall, & Barrie Wayne Price
Other Null - Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox
Individual Stewart, Carol Evelyn Thames
Individual Marshall, Julie Ann Thames
Individual Stewart, Denis Bruce Thames
Thames
3500
New Zealand
Directors

Donna Michele Sawyer - Director

Appointment date: 22 Mar 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 15 Mar 2024

Address: Thames, 3500 New Zealand

Address used since 22 Mar 2021


Julie Anne Marshall - Director

Appointment date: 22 Mar 2021

Address: Thames, 3578 New Zealand

Address used since 22 Mar 2021


Donald John Snowden - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 31 Mar 2024

Address: Richmond Street, Thames, 3500 New Zealand

Address used since 01 Apr 2022

Address: Totara, Thames, 3500 New Zealand

Address used since 14 Apr 2016


Denis Bruce Stewart - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 21 Dec 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Apr 2016

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