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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105 | |||
| Individual | Marshall, Julie Anne |
Thames 3578 New Zealand |
17 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Sawyer, Donna Michele |
Thames Thames 3500 New Zealand |
24 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 95 | |||
| Individual | Marshall, Graham William |
Thames 3578 New Zealand |
17 Jan 2008 - |
| Individual | Marshall, Julie Anne |
Thames 3578 New Zealand |
17 Jan 2008 - |
| Entity (NZ Limited Company) | Miller Poulgrain Trustees (2006) Limited Shareholder NZBN: 9429034199176 |
Thames |
17 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Carol Evelyn |
921 Tararu Road Thames 3500 New Zealand |
30 May 2013 - 15 Mar 2024 |
| Individual | Snowden, Donald John |
Richmond Street Thames 3500 New Zealand |
17 Dec 1975 - 06 May 2024 |
| Individual | Stewart, Carol Evelyn |
921 Tararu Road Thames 3500 New Zealand |
30 May 2013 - 15 Mar 2024 |
| Individual | Stewart, Carol Evelyn |
Thames Thames 3500 New Zealand |
30 May 2013 - 15 Mar 2024 |
| Individual | Stewart, Carol Evelyn |
Thames Thames 3500 New Zealand |
30 May 2013 - 15 Mar 2024 |
| Individual | Stewart, Carol Evelyn |
921 Tararu Road Thames 3500 New Zealand |
30 May 2013 - 15 Mar 2024 |
| Other | Julie Ann & Graham William Marshall, & Barrie Wayne Price | 21 Mar 2006 - 21 Mar 2006 | |
| Individual | Sawyer, Donna Michell |
Thames Thames 3500 New Zealand |
17 Dec 1975 - 24 Mar 2021 |
| Individual | Stewart, Denis Bruce |
Thames Thames 3500 New Zealand |
17 Dec 1975 - 17 Apr 2018 |
| Other | Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox | 21 Mar 2006 - 30 May 2013 | |
| Other | Null - Julie Ann & Graham William Marshall, & Barrie Wayne Price | 21 Mar 2006 - 21 Mar 2006 | |
| Other | Null - Carol Evelyn & Dennis Bruce Stewart, & Robert Graeme Cox | 21 Mar 2006 - 30 May 2013 | |
| Individual | Stewart, Carol Evelyn |
Thames |
17 Dec 1975 - 21 Mar 2006 |
| Individual | Marshall, Julie Ann |
Thames |
17 Dec 1975 - 21 Mar 2006 |
| Individual | Stewart, Denis Bruce |
Thames Thames 3500 New Zealand |
17 Dec 1975 - 17 Apr 2018 |
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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