Matapu Farm Company Limited, a registered company, was incorporated on 17 Oct 1966. 9429040173757 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Peter Anthony Myers - an active director whose contract started on 01 Sep 1997,
Jillian Pearl Myers - an inactive director whose contract started on 01 Sep 1997 and was terminated on 10 Sep 2004,
Eileen Rose Myers - an inactive director whose contract started on 17 Oct 1984 and was terminated on 01 Sep 1997,
Daniel John Myers - an inactive director whose contract started on 01 Sep 1992 and was terminated on 01 Sep 1997,
William David Myers - an inactive director whose contract started on 17 Oct 1984 and was terminated on 01 Sep 1992.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Matapu Farm Company Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up until 27 Jul 2010.
Old names used by this company, as we managed to find at BizDb, included: from 17 Oct 1966 to 17 Feb 1992 they were called Matapu Farm Co Ltd.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group consists of 666 shares (66.6%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 334 shares (33.4%).
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 27 Nov 2009 to 27 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 22 Jan 2008 to 27 Nov 2009
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered address used from 01 Jul 1997 to 22 Jan 2008
Address: Landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: -
Physical address used from 01 Jul 1997 to 22 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Individual | Myers, Peter Anthony |
R D 13 Hawera 4673 New Zealand |
17 Oct 1966 - |
| Individual | Myers, Bernard |
Rd 2 Patea 4598 New Zealand |
04 Sep 2012 - |
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
04 Sep 2012 - |
| Individual | Myers, Daniel John |
Rd 15 Hawera 4675 New Zealand |
03 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Myers, Peter Anthony |
R D 13 Hawera 4673 New Zealand |
17 Oct 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Peter Edwin |
Rd13 Hawera New Zealand |
03 Nov 2008 - 04 Sep 2012 |
| Individual | Myers, Jillian |
R D 13 Hawera |
17 Oct 1966 - 08 Nov 2006 |
Peter Anthony Myers - Director
Appointment date: 01 Sep 1997
Address: R D 13, Hawera, 4673 New Zealand
Address used since 02 Oct 2015
Jillian Pearl Myers - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 10 Sep 2004
Address: R D 13, Hawera,
Address used since 01 Sep 1997
Eileen Rose Myers - Director (Inactive)
Appointment date: 17 Oct 1984
Termination date: 01 Sep 1997
Address:
Address used since 17 Oct 1984
Daniel John Myers - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 01 Sep 1997
Address: R D 15, Hawera,
Address used since 01 Sep 1992
William David Myers - Director (Inactive)
Appointment date: 17 Oct 1984
Termination date: 01 Sep 1992
Address:
Address used since 17 Oct 1984
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