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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Binsted, John Colin |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Binsted, Jeneen Lynette |
Rd 5 Warkworth 0985 New Zealand |
17 Aug 2016 - |
Shares Allocation #3 Number of Shares: 495 | |||
Individual | Binsted, John Colin |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
Individual | Binsted, William James |
Rd2 Matakana |
14 Nov 1977 - 24 Jun 2014 |
Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
Individual | Binsted, Peter James |
Rd 5 Matakana 0985 New Zealand |
14 Nov 1977 - 17 Dec 2021 |
Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
24 Jun 2014 - 03 Jul 2018 |
Individual | Binsted, Audrey Rose |
Rd2 Matakana |
14 Nov 1977 - 24 Jun 2014 |
Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
24 Jun 2014 - 03 Jul 2018 |
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
Nikora Investments Limited
14 Lysnar Road
N And M Ford Trustee Limited
39 Green Road
Kh And Sm Trustee Limited
18 Martin Road
Riverside Matakana Limited
170 Green Road
Flourish At Home Limited
161 Green Road
Takutai Holdings Limited
26 Beach Street