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Matamata Tyre Service Limited

Type: NZ Limited Company (Ltd)
9429040126562
NZBN
185896
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Physical address used since 18 Feb 1992
20 Arawa Street
Matamata New Zealand
Registered address used since 15 Jan 1997

Matamata Tyre Service Limited, a registered company, was started on 14 Jun 1963. 9429040126562 is the NZ business identifier it was issued. This company has been run by 3 directors: Brian Douglas Steen - an active director whose contract started on 05 Sep 1984,
Catherine Maria Nowell - an inactive director whose contract started on 19 Aug 2009 and was terminated on 30 Jul 2010,
Judith Steen - an inactive director whose contract started on 05 Sep 1984 and was terminated on 15 May 1996.
Updated on 21 Feb 2022, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 20 Arawa Street, Matamata (registered address),
20 Arawa Street, Matamata, 3400 (physical address).
Matamata Tyre Service Limited had been using Candy Gillespie, Arawa St, Matamata as their registered address up to 15 Jan 1997.
Past names used by the company, as we managed to find at BizDb, included: from 14 Jun 1963 to 06 May 1968 they were called Crossroads Butchery (Matamata) Limited.
A total of 34050 shares are allocated to 3 shareholders (2 groups). The first group includes 681 shares (2%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 33369 shares (98%).

Addresses

Previous addresses

Address #1: Candy Gillespie, Arawa St, Matamata

Registered address used from 15 Jan 1997 to 15 Jan 1997

Address #2: Candy Diprose & Partners, Arawa St, Matamata

Registered address used from 14 Jan 1997 to 15 Jan 1997

Address #3: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 34050

Annual return filing month: June

Annual return last filed: 20 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 681
Individual Brian Douglas Steen Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 33369
Individual Brian Douglas Steen Matamata
3400
New Zealand
Entity (NZ Limited Company) Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
20 Arawa Street
Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Douglas Steen Matamata 3400

New Zealand
Individual Catherine Maria Nowell R D 3
Matamata
Directors

Brian Douglas Steen - Director

Appointment date: 05 Sep 1984

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Jun 2010


Catherine Maria Nowell - Director (Inactive)

Appointment date: 19 Aug 2009

Termination date: 30 Jul 2010

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 08 Jun 2010


Judith Steen - Director (Inactive)

Appointment date: 05 Sep 1984

Termination date: 15 May 1996

Address: Matamata,

Address used since 05 Sep 1984

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