Mati Farms Limited, a registered company, was incorporated on 04 Apr 1963. 9429040123660 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Francis John Matijasevich - an active director whose contract started on 21 Mar 1988,
Frank Peter Matijasevich - an active director whose contract started on 07 Mar 2024,
Milan Victor Matijasevich - an active director whose contract started on 07 Mar 2024,
Andrew Ivan Matijasevich - an active director whose contract started on 07 Mar 2024,
Victor Frank Matijasevich - an inactive director whose contract started on 21 Mar 1988 and was terminated on 07 Mar 2024.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Mati Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 21 Nov 2018.
A total of 14500 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 3626 shares (25.01 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1444 shares (9.96 per cent). Finally the third share allotment (4715 shares 32.52 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 Nov 2004 to 21 Nov 2018
Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered address used from 30 Nov 1998 to 18 Nov 2004
Address: 53 - 61 Whitaker Street, Te Aroha
Registered address used from 28 Nov 1996 to 30 Nov 1998
Address: Candy Diprose & Partners, 85-87 Whitaker Street, Te Aroha
Registered address used from 27 May 1996 to 28 Nov 1996
Address: Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha
Physical address used from 18 Feb 1992 to 18 Nov 2004
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 14500
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3626 | |||
Individual | Matijasevich, Francis Peter |
Rd 3 Waitoa 3380 New Zealand |
18 Mar 2019 - |
Individual | Matijasevich, Milan Victor |
Rd 3 Waitoa 3380 New Zealand |
18 Mar 2019 - |
Individual | Matijasevich, Andrew Ivan |
Rd 3 Waitoa 3380 New Zealand |
18 Mar 2019 - |
Shares Allocation #2 Number of Shares: 1444 | |||
Individual | Dickey, Glenys Mary |
Te Awamutu |
04 Apr 1963 - |
Shares Allocation #3 Number of Shares: 4715 | |||
Individual | Matijasevich, Victor Frank |
Rd 1 Waitoa 3380 New Zealand |
04 Apr 1963 - |
Shares Allocation #4 Number of Shares: 4715 | |||
Individual | Matijasevich, Francis John |
Rd 3 Morrinsville 3373 New Zealand |
04 Apr 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matijasevich, Annie |
R D 1 Te Aroha |
04 Apr 1963 - 25 Oct 2006 |
Individual | Matijasevich, Frank Estate |
Diagonal Road Waitoa |
04 Apr 1963 - 25 Oct 2006 |
Francis John Matijasevich - Director
Appointment date: 21 Mar 1988
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 16 Nov 2015
Frank Peter Matijasevich - Director
Appointment date: 07 Mar 2024
Address: Rd 1, Manawaru, 3474 New Zealand
Address used since 07 Mar 2024
Milan Victor Matijasevich - Director
Appointment date: 07 Mar 2024
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 07 Mar 2024
Andrew Ivan Matijasevich - Director
Appointment date: 07 Mar 2024
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 07 Mar 2024
Victor Frank Matijasevich - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 07 Mar 2024
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 16 Nov 2015
Annie Matijasevich - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 25 Apr 2004
Address: R D 1, Te Aroha,
Address used since 09 May 2002
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