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Matapine Farms Limited

Type: NZ Limited Company (Ltd)
9429040424163
NZBN
102015
Company Number
Registered
Company Status
Current address
171 Green Road
Rd 5
Matakana 0985
New Zealand
Postal & office & delivery address used since 11 Aug 2020
171 Green Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 19 Aug 2020

Matapine Farms Limited, a registered company, was incorporated on 14 Nov 1977. 9429040424163 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: John Colin Binsted - an active director whose contract started on 14 Apr 2014,
Peter James Binsted - an inactive director whose contract started on 14 May 1992 and was terminated on 25 Aug 2021,
William James Binsted - an inactive director whose contract started on 01 May 1992 and was terminated on 14 Apr 2014,
Audrey Rose Binsted - an inactive director whose contract started on 14 May 1992 and was terminated on 14 Apr 2014.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 171 Green Road, Rd 5, Matakana, 0985 (category: registered, physical).
Matapine Farms Limited had been using 27 Percy Street, Warkworth as their physical address until 19 Aug 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 5 shares (0.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 495 shares (49.5%). Finally the next share allotment (495 shares 49.5%) made up of 1 entity.

Addresses

Principal place of activity

171 Green Road, Rd 5, Matakana, 0985 New Zealand


Previous addresses

Address #1: 27 Percy Street, Warkworth, 0910 New Zealand

Physical address used from 28 Apr 2014 to 19 Aug 2020

Address #2: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 10 Mar 2000 to 28 Apr 2014

Address #3: C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Physical address used from 10 Mar 2000 to 10 Mar 2000

Address #4: Greens Road, Matakana, Rd 5, Warkworth

Physical address used from 08 Sep 1997 to 10 Mar 2000

Address #5: Greens Rd, R D 2, Matakana New Zealand

Registered address used from 27 Jun 1997 to 19 Aug 2020

Contact info
64 21 752022
Phone
jcbinsted@gmail.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Binsted, John Colin Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Binsted, Jeneen Lynette Rd 5
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Binsted, John Colin Rd 5
Matakana
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binsted, Peter James Rd 5
Matakana
0985
New Zealand
Individual Binsted, Peter James Rd 5
Matakana
0985
New Zealand
Individual Binsted, William James Rd2
Matakana
Individual Binsted, Peter James Rd 5
Matakana
0985
New Zealand
Individual Binsted, Peter James Rd 5
Matakana
0985
New Zealand
Individual Callender, Stuart Gavin Rd 5
Warkworth
0985
New Zealand
Individual Binsted, Audrey Rose Rd2
Matakana
Individual Callender, Stuart Gavin Rd 5
Warkworth
0985
New Zealand
Directors

John Colin Binsted - Director

Appointment date: 14 Apr 2014

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Apr 2014


Peter James Binsted - Director (Inactive)

Appointment date: 14 May 1992

Termination date: 25 Aug 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 04 May 2016


William James Binsted - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 14 Apr 2014

Address: Rd2, Matakana,

Address used since 01 May 1992


Audrey Rose Binsted - Director (Inactive)

Appointment date: 14 May 1992

Termination date: 14 Apr 2014

Address: Rd2, Matakana,

Address used since 14 May 1992

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