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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 681 | |||
Individual | Brian Douglas Steen |
Matamata 3400 New Zealand |
14 Jun 1963 - |
Shares Allocation #2 Number of Shares: 33369 | |||
Individual | Brian Douglas Steen |
Matamata 3400 New Zealand |
14 Jun 1963 - |
Entity (NZ Limited Company) | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 |
20 Arawa Street Matamata |
28 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian Douglas Steen |
Matamata 3400 New Zealand |
28 Jun 2004 - 27 Aug 2010 |
Individual | Catherine Maria Nowell |
R D 3 Matamata |
14 Jun 1963 - 27 Aug 2010 |
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
Candy Gillespie Limited
Candy Gillespie
Empire Stone Limited
Candy Gillespie
L & M Ventures 2005 Limited
Candy Gillespie
White Swan Properties Limited
Candy Gillespie
Bay Big Bales Limited
Candy Gillespie
Bw Van Heuven Limited
Candy Gillespie