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Mati Farms Limited

Type: NZ Limited Company (Ltd)
9429040123660
NZBN
185801
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 21 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3626
Individual Matijasevich, Francis Peter Rd 3
Waitoa
3380
New Zealand
Individual Matijasevich, Milan Victor Rd 3
Waitoa
3380
New Zealand
Individual Matijasevich, Andrew Ivan Rd 3
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 1444
Individual Dickey, Glenys Mary Te Awamutu
Shares Allocation #3 Number of Shares: 4715
Individual Matijasevich, Victor Frank Rd 1
Waitoa
3380
New Zealand
Shares Allocation #4 Number of Shares: 4715
Individual Matijasevich, Francis John Rd 3
Morrinsville
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matijasevich, Annie R D 1
Te Aroha
Individual Matijasevich, Frank Estate Diagonal Road
Waitoa
Directors

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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